| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-07-28 |
update statutory_documents 28/09/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address 118 KENTON ROAD HARROW MIDDLESEX ENGLAND HA3 8AL |
| 2023-04-07 |
insert address 4 WILLOWCOURT AVENUE HARROW ENGLAND HA3 8ES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-28 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, NO UPDATES |
| 2022-12-27 |
update statutory_documents 28/09/21 UNAUDITED ABRIDGED |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
118 KENTON ROAD
HARROW
MIDDLESEX
HA3 8AL
ENGLAND |
| 2022-09-27 |
update statutory_documents PREVSHO FROM 29/09/2021 TO 28/09/2021 |
| 2022-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-09-30 |
| 2022-07-07 |
update account_ref_day 30 => 29 |
| 2022-07-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 29/09/2021 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN FORBES / 10/05/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-11-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 6 VIVIAN AVENUE HENDON LONDON ENGLAND NW4 3YA |
| 2021-04-07 |
insert address 118 KENTON ROAD HARROW MIDDLESEX ENGLAND HA3 8AL |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 2021-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2021 FROM
6 VIVIAN AVENUE
HENDON
LONDON
NW4 3YA
ENGLAND |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
update num_mort_outstanding 2 => 1 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102245670001 |
| 2020-03-07 |
update num_mort_charges 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102245670002 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-12-20 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-07-07 |
delete address 6 VIVIAN AVENUE HENDON LONDON NW4 3YA |
| 2019-07-07 |
insert address 6 VIVIAN AVENUE HENDON LONDON ENGLAND NW4 3YA |
| 2019-07-07 |
update registered_address |
| 2019-06-11 |
delete address 37 STANMORE HILL STANMORE ENGLAND HA7 3DS |
| 2019-06-11 |
insert address 6 VIVIAN AVENUE HENDON LONDON NW4 3YA |
| 2019-06-11 |
update registered_address |
| 2019-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2019 FROM
6 VIVIAN AVENUE
HENDON
LONDON
NW4 3YA |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN FORBES / 01/02/2019 |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
37 STANMORE HILL
STANMORE
HA7 3DS
ENGLAND |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINAXI PATEL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 3 |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-09 => 2018-12-31 |
| 2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-02-01 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102245670001 |
| 2017-07-07 |
delete address 226 HARROW VIEW HARROW ENGLAND HA2 6PL |
| 2017-07-07 |
insert address 37 STANMORE HILL STANMORE ENGLAND HA7 3DS |
| 2017-07-07 |
insert company_previous_name COOKIE CREATIVE LTD |
| 2017-07-07 |
update name COOKIE CREATIVE LTD => BACK TO BACK CARE LTD |
| 2017-07-07 |
update registered_address |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN FORBES / 10/06/2017 |
| 2017-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2017 FROM
226 HARROW VIEW
HARROW
HA2 6PL
ENGLAND |
| 2017-06-14 |
update statutory_documents COMPANY NAME CHANGED COOKIE CREATIVE LTD
CERTIFICATE ISSUED ON 14/06/17 |
| 2017-04-26 |
delete address 33-35 ARUNDEL GATE SHEFFIELD ENGLAND S1 2PN |
| 2017-04-26 |
insert address 226 HARROW VIEW HARROW ENGLAND HA2 6PL |
| 2017-04-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2017-04-26 |
update registered_address |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
8 ALICIA GARDENS
HARROW
HA3 8JE
ENGLAND |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS MINAXI PATEL |
| 2017-02-07 |
delete address UNIT 5 MERCHANT EVEGATE BUSINESS PARK ASHFORD KENT ENGLAND TN25 6SX |
| 2017-02-07 |
insert address 33-35 ARUNDEL GATE SHEFFIELD ENGLAND S1 2PN |
| 2017-02-07 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
33-35 ARUNDEL GATE
SHEFFIELD
S1 2PN
ENGLAND |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
UNIT 5 MERCHANT EVEGATE BUSINESS PARK
ASHFORD
KENT
TN25 6SX
ENGLAND |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ALVIN FORBES |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR OBAIDULLAH AKBAR |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OBAIDULLAH AKBAR |
| 2017-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH COOPER |
| 2016-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |