| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-10-07 |
delete address 22 RIVERSIDE ROAD LONDON ENGLAND N15 6DA |
| 2023-10-07 |
delete sic_code 46420 - Wholesale of clothing and footwear |
| 2023-10-07 |
insert address 9 PRINCES SQUARE HARROGATE ENGLAND HG1 1ND |
| 2023-10-07 |
insert company_previous_name BABY BONUS LTD |
| 2023-10-07 |
insert sic_code 43120 - Site preparation |
| 2023-10-07 |
update name BABY BONUS LTD => ALI BROTHERS & SONS LTD |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
22 RIVERSIDE ROAD
LONDON
N15 6DA
ENGLAND |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR SHIYAR HASSAN |
| 2023-09-13 |
update statutory_documents COMPANY NAME CHANGED BABY BONUS LTD
CERTIFICATE ISSUED ON 13/09/23 |
| 2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHIYAR HASSAN / 13/09/2023 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUDIS LIEBERMAN |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2021-12-07 |
delete address 7 HANOVER COURT AMHURST PARK LONDON ENGLAND N16 5LX |
| 2021-12-07 |
insert address 22 RIVERSIDE ROAD LONDON ENGLAND N15 6DA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
7 HANOVER COURT AMHURST PARK
LONDON
N16 5LX
ENGLAND |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-07 |
delete address METRO HOUSE 57 PEPPER ROAD LEEDS LS10 2RU |
| 2020-08-07 |
delete sic_code 99999 - Dormant Company |
| 2020-08-07 |
insert address 7 HANOVER COURT AMHURST PARK LONDON ENGLAND N16 5LX |
| 2020-08-07 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
METRO HOUSE 57 PEPPER ROAD
LEEDS
LS10 2RU |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS HUDIS LIEBERMAN |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC FELDMAN |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-13 => 2017-10-31 |
| 2016-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-07 |
delete address METRO HOUSE 57 PEPPER ROAD LEEDS UNITED KINGDOM LS10 2RU |
| 2016-02-07 |
insert address METRO HOUSE 57 PEPPER ROAD LEEDS LS10 2RU |
| 2016-02-07 |
insert sic_code 99999 - Dormant Company |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2016-01-13 |
| 2016-02-07 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-01-16 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |