KASPA'S TOOTING LIMITED - History of Changes


DateDescription
2024-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES
2024-06-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KASPAS INVESTMENTS LIMITED
2024-06-04 update statutory_documents CESSATION OF NAYYER NOOR AS A PSC
2024-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAYYER NOOR
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2024-02-26 update statutory_documents DIRECTOR APPOINTED MR QASIM ALI REHMAN
2024-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED BASHIR
2024-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NISHTAR SALEEM
2023-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES
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
2023-07-01 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_next_due_date 2023-03-31 => 2023-06-30
2023-03-10 update statutory_documents DISS40 (DISS40(SOAD))
2023-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES
2023-02-28 update statutory_documents FIRST GAZETTE
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-30 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2022-04-07 update company_status Active - Proposal to Strike off => Active
2022-03-30 update statutory_documents DISS40 (DISS40(SOAD))
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES
2022-03-07 update company_status Active => Active - Proposal to Strike off
2022-03-05 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-02-22 update statutory_documents FIRST GAZETTE
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 30/06/20 TOTAL EXEMPTION FULL
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-29 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2020-05-07 update accounts_next_due_date 2020-03-31 => 2020-06-30
2020-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, 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
2019-03-30 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-02-23 update statutory_documents DISS40 (DISS40(SOAD))
2019-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES
2019-02-19 update statutory_documents FIRST GAZETTE
2018-05-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-09 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-04 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-07 update returns_last_madeup_date 2014-12-03 => 2015-12-03
2016-10-07 update returns_next_due_date 2015-12-31 => 2016-12-31
2016-09-24 update statutory_documents DISS40 (DISS40(SOAD))
2016-09-22 update statutory_documents 03/12/15 FULL LIST
2016-09-20 update statutory_documents FIRST GAZETTE
2016-05-13 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-03-31 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents DISS40 (DISS40(SOAD))
2016-03-30 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-15 update statutory_documents FIRST GAZETTE
2016-01-08 update account_ref_day 31 => 30
2016-01-08 update account_ref_month 3 => 6
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-03-31
2015-12-26 update statutory_documents PREVEXT FROM 31/03/2015 TO 30/06/2015
2015-09-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-09-07 update account_ref_month 12 => 3
2015-09-07 update accounts_last_madeup_date null => 2014-03-31
2015-09-07 update accounts_next_due_date 2015-09-03 => 2015-12-31
2015-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-08-23 update statutory_documents CURRSHO FROM 31/12/2014 TO 31/03/2014
2015-02-07 delete address 250 UPPER TOOTING ROAD TOOTING ENGLAND SW17 0DN
2015-02-07 insert address 250 UPPER TOOTING ROAD TOOTING SW17 0DN
2015-02-07 insert sic_code 56102 - Unlicensed restaurants and cafes
2015-02-07 insert sic_code 56290 - Other food services
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date null => 2014-12-03
2015-02-07 update returns_next_due_date 2014-12-31 => 2015-12-31
2015-01-30 update statutory_documents 03/12/14 FULL LIST
2013-12-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION