Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
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 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, 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 |
2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-04-13 |
update statutory_documents FIRST GAZETTE |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, 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 |
2019-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-07-07 |
delete address 19 ROXWELL TRADING PARK ARGALL AVENUE LEYTON LONDON UNITED KINGDOM E10 7QY |
2019-07-07 |
insert address 37A BROSELEY ROAD ROMFORD ESSEX RM3 9BD |
2019-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
2019-07-07 |
update registered_address |
2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2019-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2019 FROM, 19 ROXWELL TRADING PARK ARGALL AVENUE, LEYTON, LONDON, E10 7QY, UNITED KINGDOM |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
2019-06-27 |
update statutory_documents COMPANY RESTORED ON 27/06/2019 |
2019-04-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
2019-02-05 |
update statutory_documents FIRST GAZETTE |
2019-01-07 |
delete address 293 GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 4XS |
2019-01-07 |
insert address 19 ROXWELL TRADING PARK ARGALL AVENUE LEYTON LONDON UNITED KINGDOM E10 7QY |
2019-01-07 |
update registered_address |
2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM, 293 GREEN LANES PALMERS GREEN, LONDON, N13 4XS, UNITED KINGDOM |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
2018-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2017-01-07 |
delete sic_code 56290 - Other food services |
2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-10 |
delete address 293 GREEN LANES PALMERS GREEN LONDON N13 4XS |
2016-03-10 |
insert address 293 GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 4XS |
2016-03-10 |
update registered_address |
2016-02-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2016-02-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM, 293 GREEN LANES PALMERS GREEN, LONDON, N13 4XS |
2016-01-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2016-01-07 |
delete address 293 GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 4XS |
2016-01-07 |
insert address 293 GREEN LANES PALMERS GREEN LONDON N13 4XS |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
2016-01-07 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
2015-12-23 |
update statutory_documents 19/12/15 FULL LIST |
2015-10-07 |
delete address 5 GRAMPIAN GARDENS GOLDERS GREEN LONDON NW2 1JH |
2015-10-07 |
insert address 293 GREEN LANES PALMERS GREEN LONDON UNITED KINGDOM N13 4XS |
2015-10-07 |
update registered_address |
2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM, 5 GRAMPIAN GARDENS, GOLDERS GREEN, LONDON, NW2 1JH |
2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
2015-01-02 |
update statutory_documents 19/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2014-05-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2014-04-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2014-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
2014-04-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
2014-04-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
2014-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-03-18 |
update statutory_documents 19/12/13 FULL LIST |
2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
2014-03-04 |
update statutory_documents FIRST GAZETTE |
2013-06-25 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
2013-06-25 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
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 |
2013-02-01 |
update statutory_documents 19/12/12 FULL LIST |
2012-11-27 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2011-12-21 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-12-19 |
update statutory_documents 19/12/11 FULL LIST |
2011-04-06 |
update statutory_documents 26/02/11 FULL LIST |
2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SINON COLAK / 06/04/2011 |
2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SINON COLAK |
2010-06-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 655 HIGH ROAD, ILFORD, ESSEX, IG3 8RA |
2010-04-19 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
2010-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, 11 COMMERCE ROAD, WOOD GREEN, LONDON, N22 8DZ |
2010-04-16 |
update statutory_documents DIRECTOR APPOINTED MUSTAFA COLAK |
2010-04-16 |
update statutory_documents SECRETARY APPOINTED SINAN COLAK |
2010-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW, UNITED KINGDOM |
2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
2010-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |