| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents 26/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address HAYDON HOUSE 296 JOEL STREET PINNER UNITED KINGDOM HA5 2PY |
| 2022-03-07 |
insert address 2 REGAL WAY WATFORD ENGLAND WD24 4YJ |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
HAYDON HOUSE 296 JOEL STREET
PINNER
HA5 2PY
UNITED KINGDOM |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 27/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents 29/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN SHIRAZALI BOGHANI |
| 2020-01-13 |
update statutory_documents CESSATION OF SHIRAZALI NOORMOHAMED BOGHANI AS A PSC |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS YASMIN SHIRAZALI BOGHANI |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADEEM BOGHANI |
| 2019-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRAZ BOGHANI |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-01 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
insert company_previous_name SPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED |
| 2019-04-07 |
update name SPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED => COLUCO LIMITED |
| 2019-03-15 |
update statutory_documents COMPANY NAME CHANGED SPLENDID RESTAURANTS JACK & ALICE (TRING) LIMITED
CERTIFICATE ISSUED ON 15/03/19 |
| 2019-03-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-24 => 2018-09-30 |
| 2017-09-07 |
update account_ref_day 30 => 31 |
| 2017-09-07 |
update account_ref_month 11 => 12 |
| 2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 2017-01-08 |
insert sic_code 56101 - Licensed restaurants |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2015-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |