| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update account_ref_month 8 => 7 |
| 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 => 2024-04-30 |
| 2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-05-25 |
update statutory_documents CURRSHO FROM 31/08/2023 TO 31/07/2023 |
| 2023-04-07 |
delete address UNIT 31 BECK ROAD HUDDERSFIELD ENGLAND HD1 5DG |
| 2023-04-07 |
insert address NORTHGATE HOUSE 100-102 NORTHGATE HUDDERSFIELD ENGLAND HD1 6AR |
| 2023-04-07 |
update registered_address |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
100-102 NORTHGATE
HUDDERSFIELD
HD1 6AR
ENGLAND |
| 2023-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FELICITY HOLDINGS LTD / 08/03/2023 |
| 2023-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2023 FROM
UNIT 31 BECK ROAD
HUDDERSFIELD
HD1 5DG
ENGLAND |
| 2023-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FELICITY HOLDINGS LTD / 17/02/2023 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY HOLDINGS LTD |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAL RASOOL / 19/11/2021 |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ADNAN RASOOL / 19/11/2021 |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 33 BLACKER ROAD HUDDERSFIELD ENGLAND HD1 5HU |
| 2021-12-07 |
insert address UNIT 31 BECK ROAD HUDDERSFIELD ENGLAND HD1 5DG |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2021 FROM
33 BLACKER ROAD
HUDDERSFIELD
HD1 5HU
ENGLAND |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAL RASOOL / 16/10/2021 |
| 2021-07-07 |
delete address UNIT 31 BECK ROAD HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD1 5DG |
| 2021-07-07 |
insert address 33 BLACKER ROAD HUDDERSFIELD ENGLAND HD1 5HU |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-06-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2021-06-07 |
update account_category DORMANT => null |
| 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 |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
UNIT 31 BECK ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 5DG
UNITED KINGDOM |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-05-27 |
update statutory_documents CESSATION OF OLIVER EDWARD SMITH AS A PSC |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER SMITH |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-13 => 2021-05-31 |
| 2020-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER EDWARD SMITH / 02/05/2020 |
| 2020-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER EDWARD SMITH / 02/05/2020 |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER EDWARD SMITH |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER EDWARD SMITH |
| 2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAL RASOOL / 20/09/2019 |
| 2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMMED ADNAN RASOOL / 20/09/2019 |
| 2019-09-20 |
update statutory_documents CESSATION OF GHULAM RASOOL AS A PSC |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GHULAM RASOOL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2018-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |