Date | Description |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-04-11 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2022-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
2022-08-02 |
update statutory_documents FIRST GAZETTE |
2021-12-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2021-12-07 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALI MANSURI |
2020-12-07 |
insert company_previous_name HSY ENTERPRISES LTD |
2020-12-07 |
update name HSY ENTERPRISES LTD => HONEY POT LANE LTD |
2020-11-10 |
update statutory_documents COMPANY NAME CHANGED HSY ENTERPRISES LTD
CERTIFICATE ISSUED ON 10/11/20 |
2020-10-30 |
delete address 7 WAREHAM CLOSE HOUNSLOW ENGLAND TW3 3PX |
2020-10-30 |
insert address SUITE 14 37 STANMORE HILL STANMORE ENGLAND HA7 3DS |
2020-10-30 |
update registered_address |
2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
7 WAREHAM CLOSE
HOUNSLOW
TW3 3PX
ENGLAND |
2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ALIASGAR GULAMHUSSEIN |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
2020-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIASGAR GULAMHUSSEIN |
2020-08-19 |
update statutory_documents CESSATION OF VALI MOHAMED M MANSURI AS A PSC |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-10-07 |
delete address 20 TADWORTH PARADE HORNCHURCH ENGLAND RM12 5AS |
2019-10-07 |
insert address 7 WAREHAM CLOSE HOUNSLOW ENGLAND TW3 3PX |
2019-10-07 |
update registered_address |
2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MR VALI MOHAMED M MANSURI |
2019-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALI MOHAMED M MANSURI |
2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
20 TADWORTH PARADE HORNCHURCH
RM12 5AS
ENGLAND |
2019-09-23 |
update statutory_documents CESSATION OF HINA TABASSUM HASWARI AS A PSC |
2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HINA HASWARI |
2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2019-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-23 => 2019-05-31 |
2018-05-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
2016-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |