| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES |
| 2024-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2024 FROM
TBXH@ SUNLEY HOUSE
BEDFORD PARK
CROYDON
CR0 2AP
UNITED KINGDOM |
| 2024-04-07 |
delete address HUBSPACE 414 MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON ENGLAND CR0 2BX |
| 2024-04-07 |
insert address TBXH@ SUNLEY HOUSE BEDFORD PARK CROYDON UNITED KINGDOM CR0 2AP |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
HUBSPACE 414 MARCO POLO HOUSE
3-5 LANSDOWNE ROAD
CROYDON
CR0 2BX
ENGLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-04-30 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-07 |
delete address 11 CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY UNITED KINGDOM CR0 3AA |
| 2021-06-07 |
insert address HUBSPACE 414 MARCO POLO HOUSE 3-5 LANSDOWNE ROAD CROYDON ENGLAND CR0 2BX |
| 2021-06-07 |
update registered_address |
| 2021-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2021 FROM
11 CHALLENGE HOUSE
616 MITCHAM ROAD
CROYDON
SURREY
CR0 3AA
UNITED KINGDOM |
| 2021-02-08 |
delete address CHALLENGE HOUSE, SUITE 104, 616 MITCHAM ROAD CROYDON ENGLAND CR0 3AA |
| 2021-02-08 |
insert address 11 CHALLENGE HOUSE 616 MITCHAM ROAD CROYDON SURREY UNITED KINGDOM CR0 3AA |
| 2021-02-08 |
update registered_address |
| 2020-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM
CHALLENGE HOUSE, SUITE 104,
616 MITCHAM ROAD
CROYDON
CR0 3AA
ENGLAND |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON RALPH |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALBERT GUSTAFF |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 107A STRATHLEVEN ROAD LONDON SW2 5JS |
| 2016-12-20 |
insert address CHALLENGE HOUSE, SUITE 104, 616 MITCHAM ROAD CROYDON ENGLAND CR0 3AA |
| 2016-12-20 |
insert company_previous_name SUPER CHEF CARRIBBEAN GRILL LTD |
| 2016-12-20 |
update name SUPER CHEF CARRIBBEAN GRILL LTD => SUPER CHEF CARIBBEAN GRILL LTD |
| 2016-12-20 |
update registered_address |
| 2016-10-12 |
update statutory_documents COMPANY NAME CHANGED SUPER CHEF CARRIBBEAN GRILL LTD
CERTIFICATE ISSUED ON 12/10/16 |
| 2016-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2016 FROM
107A STRATHLEVEN ROAD
LONDON
SW2 5JS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-14 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-12 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-23 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-28 => 2016-03-31 |
| 2015-03-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 107A STRATHLEVEN ROAD LONDON UNITED KINGDOM SW2 5JS |
| 2014-08-07 |
insert address 107A STRATHLEVEN ROAD LONDON SW2 5JS |
| 2014-08-07 |
insert sic_code 56290 - Other food services |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-02 |
update statutory_documents SECRETARY APPOINTED MRS SHARON RALPH |
| 2014-07-02 |
update statutory_documents 28/06/14 FULL LIST |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GUSTAFF DALBERT / 29/08/2013 |
| 2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GUSTAFF DALBERT / 27/08/2013 |
| 2013-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |