Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-10-04 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
2023-07-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/03/2020 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
2022-10-25 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2022-08-08 |
insert company_previous_name ABU AFIF SWEETS LIMITED |
2022-08-08 |
update name ABU AFIF SWEETS LIMITED => YOUR SWEETS FOOD LIMITED |
2022-07-04 |
update statutory_documents COMPANY NAME CHANGED ABU AFIF SWEETS LIMITED
CERTIFICATE ISSUED ON 04/07/22 |
2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-25 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-10 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-27 |
update statutory_documents CESSATION OF BAHAA ALARIDI AS A PSC |
2020-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAHAA ALARIDI |
2020-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-30 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR BAHAA ALARIDI |
2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MR SAMI ABOU AKEL |
2019-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BAHAA ALARIDI / 26/06/2019 |
2019-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMI ABOU AKEL / 27/06/2019 |
2019-06-26 |
update statutory_documents SECRETARY APPOINTED MR BAHAA ALARIDI |
2019-06-26 |
update statutory_documents SECRETARY APPOINTED MR SAMI ABOU AKEL |
2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAHAA ALARIDI |
2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMI ABOU AKEL |
2019-06-26 |
update statutory_documents CESSATION OF KHALIDA FARES AS A PSC |
2019-06-26 |
update statutory_documents CESSATION OF LABIB ALSALEH AS A PSC |
2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALIDA FARES |
2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAHAA ALARIDI |
2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-10-23 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-30 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2016-05-11 |
update returns_last_madeup_date 2015-02-16 => 2016-03-10 |
2016-05-11 |
update returns_next_due_date 2016-03-15 => 2017-04-07 |
2016-03-11 |
update statutory_documents 10/03/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-23 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
2015-02-18 |
update statutory_documents 16/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address UNIT F34 ACTON BUSINESS CENTRE SCHOOL ROAD LONDON ENGLAND NW10 6TD |
2014-04-07 |
insert address UNIT F34 ACTON BUSINESS CENTRE SCHOOL ROAD LONDON NW10 6TD |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
2014-03-20 |
update statutory_documents 16/02/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-03-12 |
update statutory_documents 16/02/13 FULL LIST |
2012-11-05 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-02-27 |
update statutory_documents 16/02/12 FULL LIST |
2011-11-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
2011-04-05 |
update statutory_documents 16/02/11 FULL LIST |
2010-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2010 FROM
5 SMALLBURGH MANSIONS
WATFORD RAOD
LONDON
MIDDLESEX
HA0 3ER
UNITED KINGDOM |
2010-12-06 |
update statutory_documents DIRECTOR APPOINTED KHALIDA FARES |
2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKRAM KHASRAW |
2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AZAD KASRO |
2010-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |