| Date | Description |
|---|
| 2023-08-07 |
update account_ref_month 7 => 3 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2024-04-30 => 2024-12-31 |
| 2023-07-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/03/2023 |
| 2023-04-07 |
delete address 18 QUEENS WALK LONDON ENGLAND NW9 8ER |
| 2023-04-07 |
insert address 6 STAINASH PARADE KINGSTON ROAD STAINES UPON THAMES ENGLAND TW18 1BB |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2023 FROM
18 QUEENS WALK LONDON
NW9 8ER
ENGLAND |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMRITPAL SINGH JOHAL / 30/03/2023 |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIMRITPAL SINGH JOHAL / 30/03/2023 |
| 2023-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089634600001 |
| 2022-09-08 |
delete address 20 CHURCH ROAD ASHFORD MIDDELSEX ENGLAND TW15 2UY |
| 2022-09-08 |
insert address 18 QUEENS WALK LONDON ENGLAND NW9 8ER |
| 2022-09-08 |
update account_ref_month 3 => 7 |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-07-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2024-04-30 |
| 2022-09-08 |
update registered_address |
| 2022-08-18 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 31/07/2022 |
| 2022-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2022 FROM
20 CHURCH ROAD ASHFORD
MIDDELSEX
TW15 2UY
ENGLAND |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMRITPAL SINGH JOHAL / 03/08/2022 |
| 2022-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIMRITPAL SINGH JOHAL / 03/08/2022 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2021-02-08 |
delete address 4TH FLOOR 100 FENCHURCH STREET LONDON ENGLAND EC3M 5JD |
| 2021-02-08 |
insert address 20 CHURCH ROAD ASHFORD MIDDELSEX ENGLAND TW15 2UY |
| 2021-02-08 |
update registered_address |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
4TH FLOOR 100 FENCHURCH STREET
LONDON
EC3M 5JD
ENGLAND |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2017-02-10 |
delete address THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 2017-02-10 |
insert address 4TH FLOOR 100 FENCHURCH STREET LONDON ENGLAND EC3M 5JD |
| 2017-02-10 |
update registered_address |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMRITPAL SINGH JOHAL / 12/01/2017 |
| 2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIMRITPAL SINGH JOHAL / 12/01/2017 |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
THIRD FLOOR 111 CHARTERHOUSE STREET
LONDON
EC1M 6AW |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-14 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-03-30 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-27 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
insert company_previous_name BAILEYS FISH AND CHIPS LIMITED |
| 2015-10-09 |
update name BAILEYS FISH AND CHIPS LIMITED => TWO BROTHERS LONDON LIMITED |
| 2015-09-30 |
update statutory_documents COMPANY NAME CHANGED BAILEYS FISH AND CHIPS LIMITED
CERTIFICATE ISSUED ON 30/09/15 |
| 2015-05-07 |
delete address THIRD FLOOR 111 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1M 6AW |
| 2015-05-07 |
insert address THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW |
| 2015-05-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-01 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |