| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA AKHTAR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MD SAHNAJ FERDOUS |
| 2023-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD SAHNAJ FERDOUS |
| 2023-02-12 |
update statutory_documents CESSATION OF SONIA AKHTAR AS A PSC |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA AKHTAR |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA AKHTAR |
| 2022-07-19 |
update statutory_documents CESSATION OF MD SAHNAJ FERDOUS AS A PSC |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MD FERDOUS |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MD SAHNAJ FERDOUS / 04/07/2022 |
| 2022-06-07 |
delete address 6 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY ENGLAND GU16 7HY |
| 2022-06-07 |
insert address SUBWAY 6 THE PARADE FRIMLEY CAMBERLEY ENGLAND GU16 7HY |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2022 FROM
6 FRIMLEY HIGH STREET
FRIMLEY
CAMBERLEY
GU16 7HY
ENGLAND |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MD SAHNAJ FERDOUS |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MD FERDOUS |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD SAHNAJ FERDOUS / 01/01/2020 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MD SAHNAJ FERDOUS / 01/01/2020 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMSUL HUDA |
| 2020-01-07 |
update account_category DORMANT => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 2019-07-11 |
update statutory_documents CESSATION OF SHAMSUL HUDA AS A PSC |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MD ISLAM |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-05-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-02-29 |
| 2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 6 => 5 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
| 2019-03-30 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/05/2018 |
| 2018-08-08 |
delete address 58 UNIT 14 NILE BUSINESS CENTRE 58 NELSON STREET LONDON ENGLAND E1 2DE |
| 2018-08-08 |
insert address 6 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY ENGLAND GU16 7HY |
| 2018-08-08 |
update registered_address |
| 2018-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2018 FROM, 58 UNIT 14 NILE BUSINESS CENTRE, 58 NELSON STREET, LONDON, E1 2DE, ENGLAND |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MD REAJUL ISLAM |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102451030001 |
| 2018-03-07 |
delete address 7 GREEN LANES HATFIELD HERTFORDSHIRE ENGLAND AL10 9JT |
| 2018-03-07 |
insert address 58 UNIT 14 NILE BUSINESS CENTRE 58 NELSON STREET LONDON ENGLAND E1 2DE |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-22 => 2019-03-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2018 FROM, 7 GREEN LANES HATFIELD, HERTFORDSHIRE, AL10 9JT, ENGLAND |
| 2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MD SHAMSUL HUDA / 01/01/2018 |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MD SAHNAJ FERDOUS |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD SHANAJ FERDOUS |
| 2017-04-26 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MD SHAMSUL HUDA |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAFOR IQBAL |
| 2016-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |