| Date | Description |
|---|
| 2022-04-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-15 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-10-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2021-03-11 |
update statutory_documents CESSATION OF HIRA AKRAM AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHAB AKRAM |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRA AKRAM |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/01/2020 |
| 2020-12-25 |
update statutory_documents DIRECTOR APPOINTED MISS HIRA AKRAM |
| 2020-12-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRA AKRAM |
| 2020-12-25 |
update statutory_documents CESSATION OF ABDUL WAHAB AKRAM AS A PSC |
| 2020-12-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL AKRAM |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL WAHAB AKRAM |
| 2020-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHAB AKRAM |
| 2020-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHAB AKRAM |
| 2020-07-27 |
update statutory_documents CESSATION OF ABDUL WAHAB AKRAM AS A PSC |
| 2020-07-27 |
update statutory_documents CESSATION OF HIRA AKRAM AS A PSC |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRA AKRAM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HIRA AKRA / 31/01/2020 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MISS HIRA AKRA |
| 2020-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRA AKRAM |
| 2020-06-23 |
update statutory_documents CESSATION OF ABDUL WAHAB AKRAM AS A PSC |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL AKRAM |
| 2020-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL WAHAB AKRAM |
| 2020-05-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHAB AKRAM |
| 2020-05-18 |
update statutory_documents CESSATION OF HIRA AKRAM AS A PSC |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRA AKRAM |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED MISS HIRA AKRAM |
| 2020-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIRA AKRAM |
| 2020-05-14 |
update statutory_documents CESSATION OF ABDUL WAHAB AKRAM AS A PSC |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL AKRAM |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HIRA AKRAM |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL WAHAB AKRAM |
| 2018-09-26 |
update statutory_documents CESSATION OF HIRA AKRAM AS A PSC |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIRA AKRAM |
| 2018-07-07 |
delete address 500 WESTGATE ROAD NEWCASTLE UPON TYNE ENGLAND NE4 9BL |
| 2018-07-07 |
insert address UNIT 11, I8 ENTERPRISE CENTRE LYNNWOOD LYNNWOOD TERRACE NEWCASTLE UPON TYNE UNITED KINGDOM NE4 6UL |
| 2018-07-07 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
500 WESTGATE ROAD
NEWCASTLE UPON TYNE
NE4 9BL
ENGLAND |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL WAHAB AKRAM |
| 2018-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL AKRAM |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 2017-05-26 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL WAHAB AKRAM |
| 2017-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL AKRAM |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL WAHAB AKRAM |
| 2017-04-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL AKRAM |
| 2017-03-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-19 |
delete address 16 LEWIS DRIVE NEWCASTLE UPON TYNE NE4 9HE |
| 2016-12-19 |
insert address 500 WESTGATE ROAD NEWCASTLE UPON TYNE ENGLAND NE4 9BL |
| 2016-12-19 |
update account_ref_month 7 => 12 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2017-09-30 |
| 2016-12-19 |
update registered_address |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL WAHAB AKRAM |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
16 LEWIS DRIVE
NEWCASTLE UPON TYNE
NE4 9HE |
| 2016-10-28 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MISS HIRA AKRAM |
| 2016-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL AKRAM |
| 2016-10-23 |
update statutory_documents SECRETARY APPOINTED MISS HIRA AKRAM |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-10-07 |
delete address 16 LEWIS DRIVE NEWCASTLE UPON TYNE GREAT BRITAIN NE4 9HE |
| 2015-10-07 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
| 2015-10-07 |
insert address 16 LEWIS DRIVE NEWCASTLE UPON TYNE NE4 9HE |
| 2015-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-10-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-09-27 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-08-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-08-08 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-04-01 => 2016-04-30 |
| 2015-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2015-06-07 |
delete address 146 JOAN STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE4 8QN |
| 2015-06-07 |
insert address 16 LEWIS DRIVE NEWCASTLE UPON TYNE GREAT BRITAIN NE4 9HE |
| 2015-06-07 |
update registered_address |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
146 JOAN STREET
NEWCASTLE UPON TYNE
NE4 8QN
UNITED KINGDOM |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR. ABDUL WAHAB AKRAM |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AZAM |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GHULAM MUSTAFA |
| 2015-04-07 |
insert company_previous_name BLUE FLAME GRILL LTD |
| 2015-04-07 |
update name BLUE FLAME GRILL LTD => COTTON PRO LTD |
| 2015-03-05 |
update statutory_documents COMPANY NAME CHANGED BLUE FLAME GRILL LTD
CERTIFICATE ISSUED ON 05/03/15 |
| 2015-01-07 |
delete address 12 THE ADELAIDE CENTRE ADELAIDE TERRACE NEWCASTLE UPON TYNE NORTHUMBERLAND NE4 8BE |
| 2015-01-07 |
insert address 146 JOAN STREET NEWCASTLE UPON TYNE UNITED KINGDOM NE4 8QN |
| 2015-01-07 |
update registered_address |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
12 THE ADELAIDE CENTRE
ADELAIDE TERRACE
NEWCASTLE UPON TYNE
NORTHUMBERLAND
NE4 8BE |
| 2014-12-17 |
update statutory_documents SECRETARY APPOINTED MR GHULAM MUSTAFA |
| 2014-11-07 |
delete address 12 THE ADELAIDE CENTRE ADELAIDE TERRACE NEWCASTLE UPON TYNE NORTHUMBERLAND ENGLAND NE4 8BE |
| 2014-11-07 |
insert address 12 THE ADELAIDE CENTRE ADELAIDE TERRACE NEWCASTLE UPON TYNE NORTHUMBERLAND NE4 8BE |
| 2014-11-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-07-01 |
| 2014-11-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-10-02 |
update statutory_documents 01/07/14 FULL LIST |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD AZAM |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AZAM |
| 2013-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |