| Date | Description |
|---|
| 2024-04-07 |
delete address EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY NORTHFLEET GRAVESEND ENGLAND DA11 9BJ |
| 2024-04-07 |
insert address UNIT B ENDEAVOUR PARK LONDON ROAD ADDINGTON WEST MALLING KENT ENGLAND ME19 5SH |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2024 FROM
EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY
NORTHFLEET
GRAVESEND
DA11 9BJ
ENGLAND |
| 2024-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL SHARMA / 01/11/2023 |
| 2024-01-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DS COFFEE LIMITED / 01/11/2023 |
| 2023-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 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 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2020-02-18 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 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 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-08-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-07 |
update num_mort_satisfied 3 => 2 |
| 2017-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURJEET DHILLION |
| 2017-02-08 |
update num_mort_charges 3 => 4 |
| 2017-02-08 |
update num_mort_outstanding 0 => 1 |
| 2017-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083100050004 |
| 2016-12-20 |
delete address 32 HARMER STREET GRAVESEND KENT ENGLAND DA12 2AX |
| 2016-12-20 |
insert address EAGLE HOUSE STONEBRIDGE ROAD, EAGLE WAY NORTHFLEET GRAVESEND ENGLAND DA11 9BJ |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 2 => 3 |
| 2016-12-20 |
update registered_address |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083100050002 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
32 HARMER STREET
GRAVESEND
KENT
DA12 2AX
ENGLAND |
| 2016-09-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_outstanding 3 => 1 |
| 2016-09-07 |
update num_mort_satisfied 0 => 2 |
| 2016-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083100050003 |
| 2016-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-07 |
delete address 109 COLEMAN ROAD LEICESTER LE5 4LE |
| 2016-08-07 |
insert address 32 HARMER STREET GRAVESEND KENT ENGLAND DA12 2AX |
| 2016-08-07 |
update num_mort_charges 2 => 3 |
| 2016-08-07 |
update num_mort_outstanding 2 => 3 |
| 2016-08-07 |
update reg_address_care_of WATERGATES BUILDING => null |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
C/O WATERGATES BUILDING
109 COLEMAN ROAD
LEICESTER
LE5 4LE |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR GURJEET SINGH DHILLION |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR VIPUL SHARMA |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAZELAH DADABHOY |
| 2016-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083100050003 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-24 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 11 => 3 |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-27 => 2014-12-31 |
| 2014-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2014-08-21 |
update statutory_documents CURRSHO FROM 30/11/2013 TO 31/03/2013 |
| 2014-06-07 |
delete address 109 COLEMAN ROAD LEICESTER ENGLAND LE5 4LE |
| 2014-06-07 |
insert address 109 COLEMAN ROAD LEICESTER LE5 4LE |
| 2014-06-07 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
| 2014-06-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2013-11-27 |
| 2014-06-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-05-01 |
update statutory_documents 27/11/13 FULL LIST |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS FAZELAH DADABHOY / 01/08/2013 |
| 2013-09-06 |
delete address 135 SPENCEFIELD LANE EVINGTON LEICESTER ENGLAND LE5 6GG |
| 2013-09-06 |
insert address 109 COLEMAN ROAD LEICESTER ENGLAND LE5 4LE |
| 2013-09-06 |
update reg_address_care_of DPW GILLAIN => WATERGATES BUILDING |
| 2013-09-06 |
update registered_address |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
C/O DPW GILLAIN
135 SPENCEFIELD LANE
EVINGTON
LEICESTER
LE5 6GG
ENGLAND |
| 2013-07-01 |
update num_mort_charges 1 => 2 |
| 2013-07-01 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083100050002 |
| 2013-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |