| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJA MOHAMMAD DHANYAL SIDDIQUE |
| 2018-10-18 |
update statutory_documents CESSATION OF MOHAMMED SIDDIQUE AS A PSC |
| 2018-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SIDDIQUE |
| 2018-08-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2018 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR RAJA MOHAMMAD DHANYAL SIDDIQUE |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SIDDIQUE |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/06/2016 |
| 2017-07-07 |
delete address A1 GOODMAYES LANE ILFORD ESSEX IG3 9PB |
| 2017-07-07 |
insert address 962 EASTERN AVENUE ILFORD ENGLAND IG2 7JD |
| 2017-07-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2017-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2017 FROM
A1 GOODMAYES LANE
ILFORD
ESSEX
IG3 9PB |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-07-08 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-06-09 |
update statutory_documents 12/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-07-09 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-06-04 |
update statutory_documents 12/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address A1 GOODMAYES LANE ILFORD ESSEX ENGLAND IG3 9PB |
| 2014-06-07 |
insert address A1 GOODMAYES LANE ILFORD ESSEX IG3 9PB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-19 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-07-02 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-26 |
update statutory_documents 12/04/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 2011-05-10 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-10-18 |
update statutory_documents COMPANY NAME CHANGED SSS CHICKEN BASE LTD
CERTIFICATE ISSUED ON 18/10/10 |
| 2010-10-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |