| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR VAZGEN HOVANNISYAN |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALIA FAWZI AZIZ |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADIL AL SAMMERAI |
| 2023-09-04 |
update statutory_documents DIRECTOR APPOINTED MRS DALIA FAWZI AZIZ AL-ANI |
| 2023-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-05-18 |
update statutory_documents CESSATION OF OMER AL-SAMARAAI AS A PSC |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMER AL-SAMARAAI |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ADIL OMAR ADIL AL SAMMERAI |
| 2023-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2023-04-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-04-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OMER AL-SAMARAAI / 10/07/2022 |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED MR OMER AL-SAMARAAI |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-07-20 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2022-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMER AL-SAMARAAI |
| 2022-07-20 |
update statutory_documents CESSATION OF TAY AL-NUAIMI AS A PSC |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAY AL-NUAIMI |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-05-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2021-05-07 |
insert company_previous_name T&O CAFE LIMITED |
| 2021-05-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2021-05-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-07 |
update name T&O CAFE LIMITED => T&O INVESTMENTS LIMITED |
| 2021-04-19 |
update statutory_documents COMPANY NAME CHANGED T&O CAFE LIMITED
CERTIFICATE ISSUED ON 19/04/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2021-04-15 |
update statutory_documents CESSATION OF OMER AL-SAMARAAI AS A PSC |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OMER AL-SAMARAAI |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-08 => 2018-05-31 |
| 2017-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-20 |
delete address 151 THE VALE LONDON ENGLAND W3 7RH |
| 2016-12-20 |
insert address 8A POP IN COMMERCIAL CENTRE SOUTH WAY WEMBLEY LONDON HA9 0HF |
| 2016-12-20 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-12-20 |
update registered_address |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2016 FROM
151 THE VALE LONDON
W3 7RH
ENGLAND |
| 2015-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |