| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-17 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-21 |
delete source_ip 217.160.231.220 |
| 2022-08-21 |
insert source_ip 217.160.0.162 |
| 2022-08-21 |
update website_status EmptyPage => OK |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update website_status OK => EmptyPage |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL ZABID / 16/06/2020 |
| 2020-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FARJANA CHOWDHORY / 16/06/2020 |
| 2020-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FARJANA CHOWDHORY / 16/06/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-20 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL ZABID |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARJANA CHOWDHORY |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARJANA CHOWDHORY |
| 2017-07-10 |
update statutory_documents CESSATION OF FARJANA CHOWDHORY AS A PSC |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-06-28 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-10 |
delete source_ip 82.165.109.102 |
| 2016-06-10 |
insert source_ip 217.160.231.220 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-10 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-23 |
update statutory_documents 26/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 2B OLDGATE MORPETH NORTHUMBERLAND ENGLAND NE61 1LX |
| 2014-08-07 |
insert address 2B OLDGATE MORPETH NORTHUMBERLAND NE61 1LX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-22 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-12 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-01-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-02-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2011 FROM
2B CLOCK TOWER FLATS
OLDGATE
MORPETH
NORTHUMBERLAND
NE61 1LY |
| 2011-08-17 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL ZABID / 26/06/2011 |
| 2011-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FARJANA CHOWDHORY / 26/06/2011 |
| 2011-02-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-08-04 |
update statutory_documents 26/06/10 FULL LIST |
| 2010-01-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 |
| 2002-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/02 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2002-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |