| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORD HADI SADRUDIN AHMAD / 23/10/2023 |
| 2023-04-27 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2023-04-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD HADI SADRUDIN AHMAD / 26/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-20 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORD HADI SADRUDIN AHMAD / 09/11/2022 |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD HADI SADRUDIN AHMAD / 09/11/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LORD HADI SADRUDIN AHMAD / 19/01/2022 |
| 2022-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD HADI SADRUDIN AHMAD / 19/01/2022 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-06-02 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2021-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD HADI SADRUDIN AHMAD / 01/05/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-07 |
update statutory_documents SECOND FILING OF TM01 FOR RAJESH NAVIN THAKOR |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD HADI SADRUDIN AHMAD / 31/08/2020 |
| 2020-11-30 |
update statutory_documents CESSATION OF RAJESH NAVIN THAKOR AS A PSC |
| 2020-11-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH THAKOR |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORD HADI SADRUDIN AHMAD / 12/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address POST OFFICE 45 LONDON WALL LONDON ENGLAND EC2M 5TE |
| 2019-11-07 |
insert address REAR GROUND FLOOR HYGEIA BUILDING 66-68 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BE |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
POST OFFICE 45 LONDON WALL
LONDON
EC2M 5TE
ENGLAND |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-01 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2017-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD HADI SADRUDIN AHMAD / 20/06/2017 |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HADI SADRUDIN AHMAD |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJESH NAVIN THAKOR |
| 2017-05-07 |
delete address TREATS CAFE LEICESTER SQUARE STATION LONDON ENGLAND WC2H 0AP |
| 2017-05-07 |
insert address POST OFFICE 45 LONDON WALL LONDON ENGLAND EC2M 5TE |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-31 |
| 2017-05-07 |
update registered_address |
| 2017-04-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
TREATS CAFE LEICESTER SQUARE STATION
LONDON
WC2H 0AP
ENGLAND |
| 2016-07-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-06-30 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR RAJESH NAVIN THAKOR |
| 2015-11-08 |
update num_mort_charges 0 => 1 |
| 2015-11-08 |
update num_mort_outstanding 0 => 1 |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096537050001 |
| 2015-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |