| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-28 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 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 |
| 2021-10-30 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
delete address 8A CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX CO13 9PW |
| 2020-10-30 |
insert address 152A CONNAUGHT AVENUE FRINTON-ON-SEA ENGLAND CO13 9NE |
| 2020-10-30 |
update registered_address |
| 2020-10-30 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2020 FROM
8A CONNAUGHT AVENUE
FRINTON-ON-SEA
ESSEX
CO13 9PW |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-22 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2018-10-24 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 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 |
| 2016-11-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-10 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-22 |
update statutory_documents 18/01/16 FULL LIST |
| 2015-10-07 |
update num_mort_charges 0 => 1 |
| 2015-10-07 |
update num_mort_outstanding 0 => 1 |
| 2015-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083660640001 |
| 2015-08-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-06 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-06 |
update statutory_documents SECRETARY APPOINTED MRS MINA NAZARI |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-02-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-01-25 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-18 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 8A CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX ENGLAND CO13 9PW |
| 2014-03-07 |
insert address 8A CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX CO13 9PW |
| 2014-03-07 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-13 |
update statutory_documents 18/01/14 FULL LIST |
| 2013-08-01 |
delete address 105 OLIVE ROAD NORWICH NORFOLK ENGLAND NR5 0AW |
| 2013-08-01 |
insert address 8A CONNAUGHT AVENUE FRINTON-ON-SEA ESSEX ENGLAND CO13 9PW |
| 2013-08-01 |
update registered_address |
| 2013-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2013 FROM
105 OLIVE ROAD
NORWICH
NORFOLK
NR5 0AW
ENGLAND |
| 2013-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAIWAND NAZARI / 01/07/2013 |
| 2013-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |