| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2023-12-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
| 2023-11-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/10/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents 08/10/22 STATEMENT OF CAPITAL GBP 3 |
| 2022-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-07 |
update num_mort_outstanding 2 => 0 |
| 2022-07-07 |
update num_mort_satisfied 1 => 3 |
| 2022-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMA EOT LTD |
| 2022-07-05 |
update statutory_documents CESSATION OF FAZILA YASIN MULLA AS A PSC |
| 2022-07-05 |
update statutory_documents CESSATION OF YASIN GULAM MULLA AS A PSC |
| 2022-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053159720001 |
| 2022-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053159720003 |
| 2022-06-16 |
update statutory_documents ALTER ARTICLES 01/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-02-10 |
delete source_ip 23.227.38.64 |
| 2021-02-10 |
insert source_ip 23.227.38.74 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2020-12-07 |
update num_mort_outstanding 3 => 2 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053159720002 |
| 2020-10-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAZILA MULLA |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YASIN MULLA / 09/07/2020 |
| 2020-10-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents 09/07/20 STATEMENT OF CAPITAL GBP 3 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASIN MULLA |
| 2020-08-18 |
update statutory_documents CESSATION OF AMA GRUPA LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-12-28 |
| 2020-03-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-29 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-12-29 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-09-19 |
update website_status FlippedRobots => OK |
| 2019-09-19 |
insert general_emails in..@yourwebsite.com |
| 2019-09-19 |
delete source_ip 104.18.50.132 |
| 2019-09-19 |
delete source_ip 104.18.51.132 |
| 2019-09-19 |
insert email in..@yourwebsite.com |
| 2019-09-19 |
insert index_pages_linkeddomain shopify.com |
| 2019-09-19 |
insert partner Candy Bars USA |
| 2019-09-19 |
insert partner Halloween |
| 2019-09-19 |
insert partner Liquid Candy |
| 2019-09-19 |
insert partner Liquorice Bulk |
| 2019-09-19 |
insert partner Lollipops Bulk |
| 2019-09-19 |
insert partner Lollipops Retail |
| 2019-09-19 |
insert partner Toffee Bulk |
| 2019-09-19 |
insert source_ip 23.227.38.64 |
| 2019-09-07 |
update num_mort_charges 2 => 3 |
| 2019-09-07 |
update num_mort_outstanding 2 => 3 |
| 2019-09-06 |
update website_status Disallowed => FlippedRobots |
| 2019-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053159720003 |
| 2019-07-08 |
update website_status FlippedRobots => Disallowed |
| 2019-06-14 |
update website_status Disallowed => FlippedRobots |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2019-12-29 |
| 2019-04-03 |
update website_status FlippedRobots => Disallowed |
| 2019-03-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update website_status OK => FlippedRobots |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-27 |
| 2018-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-30 => 2018-12-30 |
| 2018-03-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-30 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-12-30 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-11-10 |
delete source_ip 149.86.98.36 |
| 2017-11-10 |
insert source_ip 104.18.50.132 |
| 2017-11-10 |
insert source_ip 104.18.51.132 |
| 2017-11-07 |
update num_mort_charges 1 => 2 |
| 2017-11-07 |
update num_mort_outstanding 1 => 2 |
| 2017-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053159720002 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YASIN MULLA / 23/01/2017 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAZILA YASIN MULLA / 23/01/2017 |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FAZILA YASIN MULLA / 23/01/2017 |
| 2017-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YASIN GULAM MULLA / 23/01/2017 |
| 2017-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YASIN MULLA / 23/01/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-31 |
update statutory_documents 15/07/16 STATEMENT OF CAPITAL GBP 3 |
| 2016-08-31 |
update statutory_documents 16/07/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-08-25 |
update statutory_documents 25/08/16 STATEMENT OF CAPITAL GBP 1.00 |
| 2016-08-10 |
update statutory_documents SOLVENCY STATEMENT DATED 15/07/16 |
| 2016-08-10 |
update statutory_documents ADOPT ARTICLES 15/07/2016 |
| 2016-08-10 |
update statutory_documents ADOPT ARTICLES 16/07/2016 |
| 2016-08-10 |
update statutory_documents REDUCE ISSUED CAPITAL 15/07/2016 |
| 2016-08-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-16 |
update statutory_documents 17/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_month 12 => 3 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-09-21 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2015-08-09 |
delete source_ip 188.94.17.196 |
| 2015-08-09 |
insert source_ip 149.86.98.36 |
| 2015-06-14 |
update website_status FlippedRobots => OK |
| 2015-05-26 |
update website_status OK => FlippedRobots |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-03-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-02-03 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-04-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-03-03 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053159720001 |
| 2013-07-03 |
update website_status DNSError => OK |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-25 |
update website_status OK => DNSError |
| 2013-01-31 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAZILA YASIN MULLA / 01/01/2010 |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-01 |
update statutory_documents DIRECTOR APPOINTED MR YASIN MULLA |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAZILA MULLA / 03/03/2008 |
| 2008-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / YASIN MULLA / 03/03/2008 |
| 2007-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/07 FROM:
138 STANSFELD STREET
BLACKBURN
BB2 2NG |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |