Date | Description |
2022-06-24 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX WILLIAM GAYLE FARLOW |
2022-06-24 |
update statutory_documents CESSATION OF SHAMILE BUDUA-AGGREY AS A PSC |
2022-03-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
2022-02-01 |
update statutory_documents FIRST GAZETTE |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
2021-04-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-03-24 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMILE BUDUA-AGGREY |
2021-03-24 |
update statutory_documents CESSATION OF EMANUELE PELLIGRA AS A PSC |
2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMANUELE PELLIGRA |
2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR EMANUELE PELLIGRA |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMANUELE PELLIGRA |
2021-03-15 |
update statutory_documents CESSATION OF MOHAMMAD ISMAIL GANATARA AS A PSC |
2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD GANATARA |
2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ISMAIL GANATARA |
2021-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD ISMAIL GANATARA |
2021-01-21 |
update statutory_documents CESSATION OF ABDUL REHMAN AS A PSC |
2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUL REHMAN |
2020-10-30 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
2020-10-30 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
2020-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL REHMAN |
2020-09-11 |
update statutory_documents CESSATION OF DONALD SIXSMITH AS A PSC |
2020-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ABDUL REHMAN |
2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD SIXSMITH |
2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-08 |
delete address 18 PARK ROAD ILFORD ESSEX UNITED KINGDOM IG1 1SD |
2020-06-08 |
insert address 288 ILFORD LANE ILFORD ENGLAND IG1 2LP |
2020-06-08 |
update registered_address |
2020-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2020 FROM
18 PARK ROAD
ILFORD
ESSEX
IG1 1SD
UNITED KINGDOM |
2020-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DONALD SIXSMITH |
2020-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD SIXSMITH |
2020-05-15 |
update statutory_documents CESSATION OF SALMAN AHMED AS A PSC |
2020-05-15 |
update statutory_documents CESSATION OF USMAN AHMED AS A PSC |
2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALMAN AHMED |
2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR USMAN AHMED |
2020-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2020-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
2020-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2020-03-19 |
update statutory_documents CESSATION OF SALMAN AHMED AS A PSC |
2020-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
2020-02-04 |
update statutory_documents FIRST GAZETTE |
2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-03-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2019-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
2019-02-05 |
update statutory_documents FIRST GAZETTE |
2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
2018-04-07 |
update accounts_last_madeup_date null => 2017-02-28 |
2018-04-07 |
update accounts_next_due_date 2017-11-12 => 2018-11-30 |
2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2018-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALMAN AHMED |
2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL USMAN AHMED |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2018-01-16 |
update statutory_documents FIRST GAZETTE |
2017-05-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
2016-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |