| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/03/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAMIR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. RUI DING / 01/06/2019 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-12-10 |
delete address 14 FALMOUTH ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 5NS |
| 2017-12-10 |
insert address 7 BANKSIDE THE WATERMARK GATESHEAD NW11 9SY |
| 2017-12-10 |
update registered_address |
| 2017-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2017 FROM
14 FALMOUTH ROAD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE6 5NS |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ZAMIR |
| 2017-05-16 |
update statutory_documents 16/05/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087629490003 |
| 2017-02-10 |
update num_mort_charges 1 => 2 |
| 2017-02-10 |
update num_mort_outstanding 1 => 2 |
| 2017-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087629490002 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-09 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-05 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-07-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-09 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-08-05 => 2016-08-31 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-06-09 |
update num_mort_charges 0 => 1 |
| 2015-06-09 |
update num_mort_outstanding 0 => 1 |
| 2015-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087629490001 |
| 2014-12-07 |
delete address 14 FALMOUTH ROAD NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE6 5NS |
| 2014-12-07 |
insert address 14 FALMOUTH ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE6 5NS |
| 2014-12-07 |
insert sic_code 56290 - Other food services |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-05 |
update statutory_documents 05/11/14 FULL LIST |
| 2013-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |