DIYA CATERING AND EVENT LTD - History of Changes


DateDescription
2024-05-14 update statutory_documents 31/08/23 TOTAL EXEMPTION FULL
2024-03-11 update statutory_documents DIRECTOR APPOINTED MR NADER CHEIKH YOUSSEF
2024-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-03-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADER CHEIKH YOUSSEF
2024-03-11 update statutory_documents CESSATION OF PRADIP SHAMARAO NALE AS A PSC
2024-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRADIP NALE
2023-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2021-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-08-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-07-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-07-07 update account_category null => MICRO ENTITY
2020-11-17 update statutory_documents DIRECTOR APPOINTED MR PARDIP SHAMARAO NALE
2020-11-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARDIP SHAMARAO NALE / 17/11/2020
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES
2020-11-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PRADIP SHAMARAO NALE / 17/11/2020
2020-11-17 update statutory_documents CESSATION OF DEVANG GOHIL AS A PSC
2020-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEVANG GOHIL
2020-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-06-17 update account_category NO ACCOUNTS FILED => null
2019-06-17 update accounts_last_madeup_date null => 2018-08-31
2019-06-17 update accounts_next_due_date 2019-05-17 => 2020-05-31
2019-05-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES
2017-08-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION