| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 5 => 11 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-08-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-02-16 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HABIB BEN RETKOCERI / 25/02/2021 |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HABIB BEN RETKOCERI / 25/02/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-18 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-10-30 |
delete address WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 2020-10-30 |
insert address 133 HIGH STREET HAMPTON HILL HAMPTON ENGLAND TW12 1NJ |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
WEY COURT WEST UNION ROAD
FARNHAM
SURREY
GU9 7PT |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 2020-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HABIB BEN RETKOCERI / 16/01/2020 |
| 2020-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HABIB BEN RETKOCERI / 16/01/2020 |
| 2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRACE LILY-MAY RETKOCERI |
| 2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HABIB BEN RETKOCERI |
| 2019-12-19 |
update statutory_documents CESSATION OF MICHELLE KATHRYN GORNER AS A PSC |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED HABIB BEN RETKOCERI |
| 2019-12-12 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 4 |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GORNER |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE GORNER |
| 2019-08-10 |
delete phone 0208 977 4757 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-05 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-06 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-25 |
insert email pi..@hotmail.co.uk |
| 2018-01-25 |
insert phone 0208 977 4757 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 2018-01-12 |
update statutory_documents CESSATION OF HABIB BEN RETKOCERI AS A PSC |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HABIB RETKOCERI |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-04 |
insert alias Piazza Firenze |
| 2016-12-04 |
insert index_pages_linkeddomain pageplay.com |
| 2016-12-04 |
insert phone 02089773344 |
| 2016-12-04 |
update description |
| 2016-11-06 |
delete alias Piazza Firenze |
| 2016-11-06 |
delete index_pages_linkeddomain pageplay.com |
| 2016-11-06 |
update description |
| 2016-02-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-18 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 27 HAMPTON ROAD TWICKENHAM ENGLAND TW2 5QE |
| 2015-06-08 |
insert address WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT |
| 2015-06-08 |
update registered_address |
| 2015-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2015 FROM
27 HAMPTON ROAD
TWICKENHAM
TW2 5QE
ENGLAND |
| 2015-03-07 |
delete address 27 HAMPTON ROAD TWICKENHAM TW2 5QE |
| 2015-03-07 |
insert address 27 HAMPTON ROAD TWICKENHAM ENGLAND TW2 5QE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2015-01-13 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2016-02-10 => 2016-02-11 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
WEY COURT WEST UNION ROAD
FARNHAM
SURREY
GU9 7PT
ENGLAND |
| 2015-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2015 FROM
27 HAMPTON ROAD
TWICKENHAM
TW2 5QE |
| 2015-02-10 |
update statutory_documents 14/01/15 FULL LIST |
| 2015-02-07 |
delete address 133 HIGH STREET, HAMPTON HILL HAMPTON MIDDLESEX TW12 1NJ |
| 2015-02-07 |
insert address 27 HAMPTON ROAD TWICKENHAM TW2 5QE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2015 FROM
133 HIGH STREET, HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1NJ |
| 2015-01-19 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-14 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-31 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-13 |
delete source_ip 213.229.110.31 |
| 2013-07-13 |
insert source_ip 89.200.136.203 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-04-10 |
delete address 45 High Street, Leatherhead, Surrey, KT22 8AG |
| 2013-04-10 |
delete phone 01372 378852 |
| 2013-02-27 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-10-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-11-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-01-18 |
update statutory_documents 13/01/10 FULL LIST |
| 2009-12-09 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |