| Date | Description |
|---|
| 2024-04-07 |
delete address 50 PRINCES STREET IPSWICH SUFFOLK IP1 1RJ |
| 2024-04-07 |
insert address 4TH FL, SILVERSTREAM HOUSE 45 FITZROY STREET LONDON ENGLAND W1T 6EB |
| 2024-04-07 |
update registered_address |
| 2023-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2023 FROM
50 PRINCES STREET
IPSWICH
SUFFOLK
IP1 1RJ |
| 2023-08-07 |
insert company_previous_name DRIFTWOOD KITCHEN LIMITED |
| 2023-08-07 |
update name DRIFTWOOD KITCHEN LIMITED => HK TEA EUROPE LIMITED |
| 2023-07-27 |
update statutory_documents COMPANY NAME CHANGED DRIFTWOOD KITCHEN LIMITED
CERTIFICATE ISSUED ON 27/07/23 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2023-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-04-07 |
delete address 212-214 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE |
| 2023-04-07 |
insert address 50 PRINCES STREET IPSWICH SUFFOLK IP1 1RJ |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
212-214 FARNHAM ROAD
SLOUGH
BERKSHIRE
SL1 4XE |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALY HAYAT KHAN / 18/10/2022 |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-04-12 |
update statutory_documents FIRST GAZETTE |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 2020-12-07 |
delete sic_code 56101 - Licensed restaurants |
| 2020-12-07 |
insert sic_code 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes |
| 2020-12-07 |
insert sic_code 10850 - Manufacture of prepared meals and dishes |
| 2020-12-07 |
insert sic_code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-03-07 |
delete address 19 CLIFF ROAD NEWQUAY CORNWALL TR7 2NE |
| 2020-03-07 |
insert address 212-214 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XE |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
19 CLIFF ROAD
NEWQUAY
CORNWALL
TR7 2NE |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALY HAYAT KHAN / 15/01/2020 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SIKANDER HAYAT KHAN / 15/01/2020 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALY HAYAT KHAN / 01/07/2018 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SIKANDER HAYAT KHAN / 01/07/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-07 |
delete address SUITE 2 5 PERCY STREET LONDON W1T 1DG |
| 2018-05-07 |
insert address 19 CLIFF ROAD NEWQUAY CORNWALL TR7 2NE |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-05-07 |
update registered_address |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALY HAYAT KHAN / 09/04/2018 |
| 2018-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SIKANDER HAYAT KHAN / 09/04/2018 |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
SUITE 2 5 PERCY STREET
LONDON
W1T 1DG |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SIKANDER HAYAT KHAN / 10/08/2017 |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALY HAYAT KHAN / 10/08/2017 |
| 2017-10-07 |
delete sic_code 46410 - Wholesale of textiles |
| 2017-10-07 |
insert company_previous_name LUXURY BRANDS & INVESTMENTS LIMITED |
| 2017-10-07 |
insert sic_code 56101 - Licensed restaurants |
| 2017-10-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2017-10-07 |
update name LUXURY BRANDS & INVESTMENTS LIMITED => DRIFTWOOD KITCHEN LIMITED |
| 2017-09-21 |
update statutory_documents COMPANY NAME CHANGED LUXURY BRANDS & INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 21/09/17 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-17 => 2018-04-30 |
| 2017-05-15 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address BUILDING ONE CHALFONT PARK CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 0BG |
| 2017-05-07 |
insert address SUITE 2 5 PERCY STREET LONDON W1T 1DG |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALY HAYAT KHAN / 01/04/2017 |
| 2017-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SIKANDER HAYAT KHAN / 01/04/2017 |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
BUILDING ONE CHALFONT PARK
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0BG
UNITED KINGDOM |
| 2016-10-07 |
delete address CHATHAM HOUSE OXFORD ROAD BEACONSFILED BUCKINGHAMSHIRE ENGLAND HP9 1TY |
| 2016-10-07 |
insert address BUILDING ONE CHALFONT PARK CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE UNITED KINGDOM SL9 0BG |
| 2016-10-07 |
update registered_address |
| 2016-09-07 |
insert sic_code 46410 - Wholesale of textiles |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
CHATHAM HOUSE OXFORD ROAD
BEACONSFILED
BUCKINGHAMSHIRE
HP9 1TY
ENGLAND |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-07-07 |
insert company_previous_name CHOGAN LIMITED |
| 2016-07-07 |
update name CHOGAN LIMITED => LUXURY BRANDS & INVESTMENTS LIMITED |
| 2016-06-23 |
update statutory_documents COMPANY NAME CHANGED CHOGAN LIMITED
CERTIFICATE ISSUED ON 23/06/16 |
| 2015-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |