| Date | Description |
|---|
| 2024-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, NO UPDATES |
| 2024-07-15 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-19 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address FLAT 8 46 ALBEMARLE ROAD BECKENHAM ENGLAND BR3 5HN |
| 2020-01-07 |
insert address 10 ORCHARD RISE CROYDON ENGLAND CR0 7QY |
| 2020-01-07 |
update registered_address |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
FLAT 8 46 ALBEMARLE ROAD
BECKENHAM
BR3 5HN
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMIR BERRADA-FATHI |
| 2019-02-12 |
update statutory_documents CESSATION OF KHALID BERRADA-FATHI AS A PSC |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALID BERRADA-FATHI |
| 2018-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-07 |
delete address 203 VILLAGE WAY BECKENHAM KENT BR3 3NN |
| 2018-11-07 |
insert address FLAT 8 46 ALBEMARLE ROAD BECKENHAM ENGLAND BR3 5HN |
| 2018-11-07 |
update registered_address |
| 2018-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2018 FROM
203 VILLAGE WAY
BECKENHAM
KENT
BR3 3NN |
| 2018-10-22 |
update statutory_documents DIRECTOR APPOINTED MR SAMIR BERRADA-FATHI |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-10 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-15 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 203 VILLAGE WAY BECKENHAM KENT UNITED KINGDOM BR3 3NN |
| 2014-02-07 |
insert address 203 VILLAGE WAY BECKENHAM KENT BR3 3NN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-02-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-01-17 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-05-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHALID BERRADA-FATHI / 01/12/2012 |
| 2012-04-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIR BERRADA FATHI |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED KHALID BERRADA-FATHI |
| 2010-01-03 |
update statutory_documents DIRECTOR APPOINTED SAMIR BERRADA FATHI |
| 2010-01-03 |
update statutory_documents 08/12/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 2009-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |