| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-02-07 |
delete address 97 NORTH STREET ROMFORD ENGLAND RM1 1EU |
| 2022-02-07 |
insert address 254 GOLDHAWK ROAD LONDON ENGLAND W12 9PE |
| 2022-02-07 |
update account_ref_day 30 => 31 |
| 2022-02-07 |
update account_ref_month 9 => 1 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2022-10-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/01/2022 |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
97 NORTH STREET
ROMFORD
RM1 1EU
ENGLAND |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 2019-08-07 |
delete address 254 GOLDHAWK ROAD LONDON W12 9PE |
| 2019-08-07 |
insert address 97 NORTH STREET ROMFORD ENGLAND RM1 1EU |
| 2019-08-07 |
update registered_address |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
254 GOLDHAWK ROAD
LONDON
W12 9PE |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 0 => 1 |
| 2019-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085056460001 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2016-02-16 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2017-03-16 => 2017-05-13 |
| 2016-04-19 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-03-12 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-02-29 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-02-24 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update account_ref_month 4 => 9 |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-26 => 2016-06-30 |
| 2015-01-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-22 |
update statutory_documents PREVEXT FROM 30/04/2014 TO 30/09/2014 |
| 2014-03-07 |
delete address 254 GOLDHAWK ROAD LONDON ENGLAND W12 9PE |
| 2014-03-07 |
insert address 254 GOLDHAWK ROAD LONDON W12 9PE |
| 2014-03-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-05-24 => 2015-03-16 |
| 2014-02-18 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER SINGH KALSI / 16/02/2014 |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-07 |
delete address 65 69 THRESHOLD AND UNION HOUSE SHEPHERDS BUSH GREEN LONDON ENGLAND ENGLAND W12 8TX |
| 2013-12-07 |
insert address 254 GOLDHAWK ROAD LONDON ENGLAND W12 9PE |
| 2013-12-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GURPREET SINGH |
| 2013-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085056460001 |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
65 69
THRESHOLD AND UNION HOUSE SHEPHERDS BUSH GREEN
LONDON
ENGLAND
W12 8TX
ENGLAND |
| 2013-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |