| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-02 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 01/01/23 TOTAL EXEMPTION FULL |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR TONY GUALTIERI |
| 2023-04-07 |
delete address 2 BRAYS CLOSE HYDE HEATH ENGLAND HP6 5RZ |
| 2023-04-07 |
insert address SOLUTIONS 4 CATERERS WESTMEAD FARNBOROUGH ENGLAND GU14 7LP |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-01-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
2 BRAYS CLOSE
HYDE HEATH
HP6 5RZ
ENGLAND |
| 2023-01-09 |
update statutory_documents 24/11/22 STATEMENT OF CAPITAL GBP 2.87 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-12-14 |
update statutory_documents 24/11/22 STATEMENT OF CAPITAL GBP 2.87 |
| 2022-11-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-25 |
update statutory_documents ADOPT ARTICLES 18/11/2022 |
| 2022-11-15 |
update statutory_documents CONSOLIDATION
07/11/22 |
| 2022-09-01 |
update statutory_documents 02/01/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 29/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
insert company_previous_name SPLENDID RESTAURANTS (JACK & ALICE) LIMITED |
| 2019-04-07 |
update name SPLENDID RESTAURANTS (JACK & ALICE) LIMITED => JACK & ALICE RESTAURANTS LIMITED |
| 2019-03-15 |
update statutory_documents COMPANY NAME CHANGED SPLENDID RESTAURANTS (JACK & ALICE) LIMITED
CERTIFICATE ISSUED ON 15/03/19 |
| 2019-03-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-03-07 |
delete address HAYDON HOUSE 296 JOEL STREET PINNER HA5 2PY |
| 2019-03-07 |
insert address 2 BRAYS CLOSE HYDE HEATH ENGLAND HP6 5RZ |
| 2019-03-07 |
update registered_address |
| 2019-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2019 FROM
HAYDON HOUSE 296 JOEL STREET
PINNER
HA5 2PY |
| 2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA HALL |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HALL |
| 2019-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA HALL |
| 2019-02-25 |
update statutory_documents CESSATION OF SHIRAZALI NOORMOHAMED BOGHANI AS A PSC |
| 2019-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADEEM BOGHANI |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-03 => 2017-01-01 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents 01/01/17 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-01-03 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-19 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents 03/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address HAYDON HOUSE 296 JOEL STREET PINNER UNITED KINGDOM HA5 2PY |
| 2016-02-11 |
insert address HAYDON HOUSE 296 JOEL STREET PINNER HA5 2PY |
| 2016-02-11 |
insert sic_code 56101 - Licensed restaurants |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-19 |
| 2016-02-11 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-14 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-11-09 |
delete address 2 BRAYS CLOSE HYDE HEATH ENGLAND HP6 5RZ |
| 2015-11-09 |
insert address HAYDON HOUSE 296 JOEL STREET PINNER UNITED KINGDOM HA5 2PY |
| 2015-11-09 |
insert company_previous_name THREE GOOD THINGS LTD |
| 2015-11-09 |
update name THREE GOOD THINGS LTD => SPLENDID RESTAURANTS (JACK & ALICE) LIMITED |
| 2015-11-09 |
update registered_address |
| 2015-10-22 |
update statutory_documents 02/10/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
2 BRAYS CLOSE
HYDE HEATH
HP6 5RZ
ENGLAND |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MR NADEEM SHIRAZALI BOGHANI |
| 2015-10-09 |
update statutory_documents COMPANY NAME CHANGED THREE GOOD THINGS LTD
CERTIFICATE ISSUED ON 09/10/15 |
| 2015-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |