| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2021 |
| 2022-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW HARVEST HOLDINGS LIMITED |
| 2022-01-25 |
update statutory_documents CESSATION OF PARM BHAGIDI AS A PSC |
| 2022-01-25 |
update statutory_documents CESSATION OF SIU PUN BEN LUK AS A PSC |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 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 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087129620002 |
| 2021-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS PARM KAUR BHAGIDI / 09/03/2021 |
| 2021-02-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 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 |
| 2020-09-01 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 68-71 KENT STREET BIRMINGHAM B5 6RD |
| 2019-02-07 |
insert address NO 7 CHESTON ROAD BIRMINGHAM ENGLAND B7 5EA |
| 2019-02-07 |
update registered_address |
| 2019-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2019 FROM
68-71 KENT STREET
BIRMINGHAM
B5 6RD |
| 2019-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS PARM KAUR BHAGIDI / 18/01/2019 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087129620001 |
| 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 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, 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 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR SIU PUN BEN LUK |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARM BHAGIDI |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-18 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 68-71 KENT STREET BIRMINGHAM ENGLAND B5 6RD |
| 2015-01-07 |
insert address 68-71 KENT STREET BIRMINGHAM B5 6RD |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-01 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-12-01 |
update statutory_documents 01/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-01-07 |
delete address ONE VICTORIA SQUARE BIRMINGHAM ENGLAND B1 1BD |
| 2014-01-07 |
insert address 68-71 KENT STREET BIRMINGHAM ENGLAND B5 6RD |
| 2014-01-07 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2014-10-29 => 2014-12-10 |
| 2013-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PARMJIT KAUR BHAGIDI / 18/12/2013 |
| 2013-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2013 FROM
ONE VICTORIA SQUARE
BIRMINGHAM
B1 1BD |
| 2013-12-02 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MISS PARM BHAGIDI |
| 2013-10-11 |
update statutory_documents CURRSHO FROM 31/10/2014 TO 30/09/2014 |
| 2013-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |