| Date | Description |
|---|
| 2024-12-02 |
update statutory_documents PREVEXT FROM 08/12/2023 TO 31/12/2023 |
| 2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES |
| 2024-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BLAKE SALZBERG |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-08 => 2022-12-08 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-08 => 2024-09-08 |
| 2023-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
| 2023-12-08 |
update statutory_documents 08/12/22 UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_next_due_date 2023-09-08 => 2023-12-08 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR YAZAN MALAS |
| 2023-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YELLOW STRAWBERRY LLC |
| 2023-03-22 |
update statutory_documents CESSATION OF MOHAMMED TAHA WADIWALA AS A PSC |
| 2023-03-22 |
update statutory_documents CESSATION OF WALEED MOHD AK ALSALEH AS A PSC |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED WADIWALA |
| 2023-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALEED ALSALEH |
| 2022-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18 CHURCH STREET
ASHTON-UNDER-LYNE
OL6 6XE
ENGLAND |
| 2022-11-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-08-07 |
update account_ref_day 31 => 8 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-08 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-08 |
| 2022-07-07 |
update statutory_documents 08/12/21 UNAUDITED ABRIDGED |
| 2022-07-07 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 08/12/2021 |
| 2021-11-23 |
update statutory_documents SUB-DIVISION
11/11/21 |
| 2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED TAHA WADIWALA / 12/11/2021 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED TAHA WADIWALA |
| 2021-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WALEED MOHD AK ALSALEH / 12/11/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
delete address 18 CHURCH STREET ASHTON-UNDER-LYNE LANCASHIRE UNITED KINGDOM OL6 6XE |
| 2021-05-07 |
insert address SUITE 204 ASHTON OLD BATHS STAMFORD STREET WEST ASHTON-UNDER-LYNE LANCASHIRE ENGLAND OL6 7FW |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
18 CHURCH STREET
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 6XE
UNITED KINGDOM |
| 2021-03-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
REG PSC |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALEED MOHD AK ALSALEH / 23/03/2021 |
| 2021-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALEED MOHD AK ALSALEH / 01/11/2020 |
| 2021-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED TAHA WADIWALA / 15/12/2020 |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-11 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2019-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MOHAMMED TAHA WADIWALA / 26/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALEED ALSALEH / 25/06/2019 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WALEED ALSALEH / 25/06/2019 |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALEED ALSALEH / 20/09/2018 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WALEED ALSALEH / 28/02/2018 |
| 2018-06-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2018-06-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-05-07 |
update account_ref_day 30 => 31 |
| 2018-05-07 |
update account_ref_month 9 => 12 |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-07 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-24 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 2018-01-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2018-01-07 |
insert address 18 CHURCH STREET ASHTON-UNDER-LYNE LANCASHIRE UNITED KINGDOM OL6 6XE |
| 2018-01-07 |
update registered_address |
| 2017-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2017-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WALEED ALSALEH / 23/12/2017 |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR. MOHAMMED TAHA WADIWALA |
| 2017-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WALEED ALSALEH / 01/06/2017 |
| 2016-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |