| Date | Description |
|---|
| 2024-04-07 |
delete address C/O KBS ACCOUNTING LLP, 6 PORTAL BUSINESS PARK, EATON LANE TARPORLEY ENGLAND CW6 9DL |
| 2024-04-07 |
insert address SUITE 3 & 4, 6 PORTAL BUSINESS PARK C/O KBS ACCOUNTING LLP EATON LANE TARPORLEY CHESHIRE UNITED KINGDOM CW6 9DL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert company_previous_name ANDHERI INVESTMENTS LTD. |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name ANDHERI INVESTMENTS LTD. => BOMBAY STREET FOOD KITCHEN LTD. |
| 2023-02-09 |
update statutory_documents COMPANY NAME CHANGED ANDHERI INVESTMENTS LTD.
CERTIFICATE ISSUED ON 09/02/23 |
| 2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2021-12-07 |
delete address SUITE 3 & 4 6 PORTAL BUSINESS PARK EATON LANE TARPORLEY WEST CHESHIRE & CHESTER ENGLAND CW6 9DL |
| 2021-12-07 |
insert address C/O KBS ACCOUNTING LLP, 6 PORTAL BUSINESS PARK, EATON LANE TARPORLEY ENGLAND CW6 9DL |
| 2021-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2021 FROM
76 KING STREET
MANCHESTER
M2 4NH
ENGLAND |
| 2021-11-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN THOMAS GRINDROD |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HICKENS |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEE HICKENS |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GRINDROD |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
SUITE 3 & 4 6 PORTAL BUSINESS PARK
EATON LANE
TARPORLEY
WEST CHESHIRE & CHESTER
CW6 9DL
ENGLAND |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address SUITE 307 76 KING STREET MANCHESTER ENGLAND M2 4NH |
| 2020-12-07 |
insert address SUITE 3 & 4 6 PORTAL BUSINESS PARK EATON LANE TARPORLEY WEST CHESHIRE & CHESTER ENGLAND CW6 9DL |
| 2020-12-07 |
update registered_address |
| 2020-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2020 FROM
SUITE 307 76 KING STREET
MANCHESTER
M2 4NH
ENGLAND |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2018-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address SUITE 37 BARTON ARCADE DEANSGATE MANCHESTER ENGLAND M3 2BH |
| 2017-10-07 |
insert address SUITE 307 76 KING STREET MANCHESTER ENGLAND M2 4NH |
| 2017-10-07 |
update registered_address |
| 2017-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2017 FROM
SUITE 37 BARTON ARCADE
DEANSGATE
MANCHESTER
M3 2BH
ENGLAND |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-12 => 2017-12-31 |
| 2016-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS GRINDROD / 27/04/2016 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-06-07 |
delete address ELIZABETH HOUSE 8A PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
| 2016-06-07 |
insert address SUITE 37 BARTON ARCADE DEANSGATE MANCHESTER ENGLAND M3 2BH |
| 2016-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-03-12 |
| 2016-06-07 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-05-23 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2016 FROM
ELIZABETH HOUSE 8A PRINCESS STREET
KNUTSFORD
CHESHIRE
WA16 6DD
UNITED KINGDOM |
| 2015-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |