| Date | Description |
|---|
| 2023-08-07 |
update account_ref_day 31 => 28 |
| 2023-08-07 |
update account_ref_month 1 => 2 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-11-30 |
| 2023-07-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 28/02/2023 |
| 2023-04-07 |
delete address OFFICE 8 BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH GARDEN CITY ENGLAND SG6 2HB |
| 2023-04-07 |
insert address 1ST FLOOR, ENTERPRISE HOUSE 2 THE CREST LONDON ENGLAND NW4 2HN |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GADI KORINE |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LENNARD |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD LENNARD |
| 2022-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2022 FROM
OFFICE 8 BUSINESS CENTRE WEST AVENUE ONE
LETCHWORTH GARDEN CITY
SG6 2HB
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-02-01 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
delete address 21 SAGE CLOSE BIGGLESWADE BEDFORDSHIRE SG18 8WH |
| 2019-12-07 |
insert address OFFICE 8 BUSINESS CENTRE WEST AVENUE ONE LETCHWORTH GARDEN CITY ENGLAND SG6 2HB |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
21 SAGE CLOSE
BIGGLESWADE
BEDFORDSHIRE
SG18 8WH |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR SAGUY GOLDENZEIL |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
| 2019-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEATHER LANE FOODS LTD |
| 2019-11-22 |
update statutory_documents CESSATION OF RICHARD LENNARD AS A PSC |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR GADI KORINE |
| 2019-10-21 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-07 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 2016-02-11 |
delete address 21 SAGE CLOSE BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 8WH |
| 2016-02-11 |
insert address 21 SAGE CLOSE BIGGLESWADE BEDFORDSHIRE SG18 8WH |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-18 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-10-08 |
delete address SUITE 10, OFFICE ON THE HILL 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 2015-10-08 |
insert address 21 SAGE CLOSE BIGGLESWADE BEDFORDSHIRE ENGLAND SG18 8WH |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-08 |
update registered_address |
| 2015-09-18 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
SUITE 10, OFFICE ON THE HILL 37 STANMORE HILL
STANMORE
MIDDLESEX
HA7 3DS |
| 2015-02-07 |
delete address SUITE 11, THREE GABLES CORNER HALL HEMEL HEMPSTEAD HERTS ENGLAND HP3 9HN |
| 2015-02-07 |
insert address SUITE 10, OFFICE ON THE HILL 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-09 |
update statutory_documents 08/01/15 FULL LIST |
| 2015-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2015 FROM
SUITE 11, THREE GABLES CORNER HALL
HEMEL HEMPSTEAD
HERTS
HP3 9HN
ENGLAND |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-08 => 2015-10-31 |
| 2014-09-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address NAWA KITCHEN LTD C/O NIREN BLAKE LLP BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 2014-09-07 |
insert address SUITE 11, THREE GABLES CORNER HALL HEMEL HEMPSTEAD HERTS ENGLAND HP3 9HN |
| 2014-09-07 |
update registered_address |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
NAWA KITCHEN LTD C/O NIREN BLAKE LLP BROOK POINT
1412 HIGH ROAD
LONDON
N20 9BH |
| 2014-04-07 |
delete address NAWA KITCHEN LTD C/O NIREN BLAKE LLP BROOK POINT 1412 HIGH ROAD LONDON UNITED KINGDOM N20 9BH |
| 2014-04-07 |
insert address NAWA KITCHEN LTD C/O NIREN BLAKE LLP BROOK POINT 1412 HIGH ROAD LONDON N20 9BH |
| 2014-04-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-01-08 |
| 2014-04-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-03-14 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-06-26 |
update statutory_documents 06/03/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |