Date | Description |
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 |
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 |
2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES |
2022-01-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-20 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARUMUGASAMY GOBINATH / 06/05/2020 |
2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHANARUBAN PONNUTHURAI / 06/05/2020 |
2020-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARUMUGASAMY GOBINATH / 06/05/2020 |
2020-02-07 |
delete address 40 CHAMBERLAYNE ROAD LONDON NW10 3JE |
2020-02-07 |
insert address 226 PRESTON ROAD WEMBLEY ENGLAND HA9 8PB |
2020-02-07 |
update registered_address |
2020-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2020 FROM
40 CHAMBERLAYNE ROAD
LONDON
NW10 3JE |
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 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
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 |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
2017-12-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
2016-02-09 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
2016-02-09 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
2016-01-14 |
update statutory_documents 06/11/15 FULL LIST |
2015-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-06 |
2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-04 |
2014-11-06 |
update statutory_documents 06/11/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-10-28 => 2013-11-21 |
2013-12-07 |
update returns_next_due_date 2013-11-25 => 2014-12-19 |
2013-11-22 |
update statutory_documents 21/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-28 => 2012-10-28 |
2013-06-23 |
update returns_next_due_date 2012-11-25 => 2013-11-25 |
2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-11-27 |
update statutory_documents 28/10/12 FULL LIST |
2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-11-24 |
update statutory_documents 28/10/11 FULL LIST |
2011-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2011-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2011-06-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2011-02-09 |
update statutory_documents COMPANY NAME CHANGED FANCY CHICKEN & PIZZA LIMITED
CERTIFICATE ISSUED ON 09/02/11 |
2011-02-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-01-18 |
update statutory_documents 28/10/10 FULL LIST |
2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-11-02 |
update statutory_documents 28/10/09 FULL LIST |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARUMUGASAMY GOBINATH / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHANARUBAN PONNUTHURAI / 02/11/2009 |
2009-09-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-12-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ARUMUGASAMY GOBINATH / 01/11/2007 |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-11-23 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
2007-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
2005-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-16 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
2004-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-01-12 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
2003-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
2002-11-05 |
update statutory_documents SECRETARY RESIGNED |
2002-10-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |