| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2023-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDERPAAL SINGH JUTTY |
| 2023-01-13 |
update statutory_documents CESSATION OF MAJID NARIMANI RAD AS A PSC |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJID NARIMANI RAD |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR INDERPAAL SINGH JUTTY |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-10-07 |
delete address UNIT 3 NAYLOR COURT PATTERSON STREET BLAYDON-ON-TYNE TYNE AND WEAR NE21 5SD |
| 2021-10-07 |
insert address UNIT 2A BLAYDON PARK CHAINBRIDGE ROAD BLAYDON-ON-TYNE TYNE & WEAR ENGLAND NE21 5ST |
| 2021-10-07 |
update registered_address |
| 2021-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2021 FROM
UNIT 2A NAYLOR COURT PATTERSON STREET
PATTERSON STREET
BLAYDON-ON-TYNE
TYNE AND WEAR
NE21 5ST
ENGLAND |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
UNIT 3 NAYLOR COURT
PATTERSON STREET
BLAYDON-ON-TYNE
TYNE AND WEAR
NE21 5SD |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2021-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJID NARIMANI RAD |
| 2021-01-11 |
update statutory_documents CESSATION OF EDWIN RAYNE AS A PSC |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN RAYNE |
| 2020-12-07 |
update account_ref_month 11 => 6 |
| 2020-12-07 |
update accounts_next_due_date 2021-08-31 => 2021-06-30 |
| 2020-11-25 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 30/06/2020 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MAJID NARIMANI RAD |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID NARIMANI RAD / 17/09/2020 |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAJID NARIMANI RAD |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN RAYNE |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MAJID NARIMANI RAD |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN RAYNE |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2016-02-09 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2016-01-05 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-17 |
| 2014-11-19 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH RAYNE |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-23 => 2015-08-31 |
| 2014-08-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 3 NAYLOR COURT PATTERSON STREET BLAYDON-ON-TYNE TYNE AND WEAR UNITED KINGDOM NE21 5SD |
| 2014-01-07 |
insert address UNIT 3 NAYLOR COURT PATTERSON STREET BLAYDON-ON-TYNE TYNE AND WEAR NE21 5SD |
| 2014-01-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-09 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS JUDITH ANN RAYNE |
| 2013-04-29 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |