| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-06-30 |
| 2023-08-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-29 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 1 => 2 |
| 2020-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077474840003 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-28 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-27 => 2021-05-31 |
| 2020-09-28 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update account_ref_day 28 => 31 |
| 2020-07-08 |
update account_ref_month 9 => 8 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-28 => 2020-09-27 |
| 2020-06-27 |
update statutory_documents PREVSHO FROM 28/09/2019 TO 31/08/2019 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-28 => 2020-06-28 |
| 2019-09-27 |
update statutory_documents 28/09/18 UNAUDITED ABRIDGED |
| 2019-07-08 |
update account_ref_day 29 => 28 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2019-09-28 |
| 2019-06-28 |
update statutory_documents PREVSHO FROM 29/09/2018 TO 28/09/2018 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-11-07 |
update num_mort_outstanding 2 => 1 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077474840002 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-29 |
update statutory_documents 29/09/17 UNAUDITED ABRIDGED |
| 2018-06-08 |
update num_mort_charges 1 => 2 |
| 2018-06-08 |
update num_mort_outstanding 1 => 2 |
| 2018-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077474840002 |
| 2018-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-09-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-06-29 |
| 2017-09-28 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-06-30 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2017-06-08 |
update account_ref_day 31 => 30 |
| 2017-06-08 |
update account_ref_month 8 => 9 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-05-30 |
update statutory_documents PREVEXT FROM 31/08/2016 TO 30/09/2016 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-05-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-03-13 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 266-268 LONDIS FOOD STORE 266-268 HIGHBURY ROAD NOTTINGHAM ENGLAND NG6 9FE |
| 2015-05-08 |
insert address 266-268 LONDIS FOOD STORE 266-268 HIGHBURY ROAD NOTTINGHAM NG6 9FE |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-05-08 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-04-15 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-08-07 |
delete address 19A BALCOMBE STREET LONDON MARYLEBONE NW1 6HE |
| 2014-08-07 |
insert address 266-268 LONDIS FOOD STORE 266-268 HIGHBURY ROAD NOTTINGHAM ENGLAND NG6 9FE |
| 2014-08-07 |
update reg_address_care_of D PRIAMKUMAR => null |
| 2014-08-07 |
update registered_address |
| 2014-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2014 FROM
C/O D PRIAMKUMAR
19A BALCOMBE STREET
LONDON
MARYLEBONE
NW1 6HE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update num_mort_charges 0 => 1 |
| 2014-03-08 |
update num_mort_outstanding 0 => 1 |
| 2014-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077474840001 |
| 2014-02-07 |
delete address 19A BALCOMBE STREET LONDON MARYLEBONE UNITED KINGDOM NW1 6HE |
| 2014-02-07 |
insert address 19A BALCOMBE STREET LONDON MARYLEBONE NW1 6HE |
| 2014-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-08-22 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-09-19 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-19 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-22 => 2014-05-31 |
| 2013-06-23 |
delete address 266-268 HIGHBURY ROAD NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG6 9FE |
| 2013-06-23 |
insert address 19A BALCOMBE STREET LONDON MARYLEBONE UNITED KINGDOM NW1 6HE |
| 2013-06-23 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-23 |
update reg_address_care_of HIGHBURY CONVENIENCE STORE C/O D.PREMKUMAR => D PRIAMKUMAR |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
C/O HIGHBURY CONVENIENCE STORE C/O D.PREMKUMAR
266-268 HIGHBURY ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG6 9FE
UNITED KINGDOM |
| 2012-11-08 |
update statutory_documents 22/08/12 FULL LIST |
| 2011-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |