| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2024-04-07 |
delete sic_code 82200 - Activities of call centres |
| 2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2024-04-07 |
insert company_previous_name MEAT N BUN LTD |
| 2024-04-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update name MEAT N BUN LTD => MNB GLOBAL LTD |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-11-02 |
update statutory_documents COMPANY NAME CHANGED MEAT N BUN LTD
CERTIFICATE ISSUED ON 02/11/23 |
| 2023-06-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-06-07 |
insert sic_code 82200 - Activities of call centres |
| 2023-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JASON BARRY ANTHONY SIMS |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE LOW |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/22 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JAKE CALLUM LOW |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-05-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-24 => 2023-02-28 |
| 2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/21 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-24 |
| 2022-02-24 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 30/05/2021 |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 11 => 5 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-02-28 |
| 2021-08-26 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/05/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address MOUNT STREET MILLS MOUNT STREET BRADFORD ENGLAND BD3 9RJ |
| 2021-04-07 |
delete sic_code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
| 2021-04-07 |
delete sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2021-04-07 |
insert address 20 EDDERTHORPE STREET BRADFORD WEST YORKSHIRE ENGLAND BD3 9RA |
| 2021-04-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2021-04-07 |
update name EXOTICA BEVERAGES LTD => MEAT N BUN LTD |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES |
| 2021-03-05 |
update statutory_documents COMPANY NAME CHANGED EXOTICA BEVERAGES LTD
CERTIFICATE ISSUED ON 05/03/21 |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
MOUNT STREET MILLS MOUNT STREET
BRADFORD
BD3 9RJ
ENGLAND |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-31 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-12-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2020-12-07 |
insert company_previous_name EXOTICA BEVERAGES LTD |
| 2020-12-07 |
insert company_previous_name QUICK SERVE F&B LTD |
| 2020-12-07 |
insert sic_code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
| 2020-12-07 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2020-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANJAM SADDIQ / 23/11/2020 |
| 2020-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANJAM SADDIQ / 23/11/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ANJAM SADDIQ |
| 2020-11-05 |
update statutory_documents COMPANY NAME CHANGED QUICK SERVE F&B LTD
CERTIFICATE ISSUED ON 05/11/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANJAM SADDIQ |
| 2020-11-05 |
update statutory_documents CESSATION OF HALIMA MOHAMMED ILYAS AS A PSC |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALIMA ILYAS |
| 2020-10-30 |
delete sic_code 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters |
| 2020-10-30 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2020-10-15 |
update statutory_documents COMPANY NAME CHANGED EXOTICA BEVERAGES LTD
CERTIFICATE ISSUED ON 15/10/20 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-08-07 |
delete address THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2020-08-07 |
insert address MOUNT STREET MILLS MOUNT STREET BRADFORD ENGLAND BD3 9RJ |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2020 FROM
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HALIMA MOHAMMED ILYAS / 05/07/2020 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MS HALIMA MOHAMMED ILYAS |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
| 2020-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALIMA MOHAMMED ILYAS |
| 2020-06-24 |
update statutory_documents CESSATION OF ANJAM SADDIQ AS A PSC |
| 2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJAM SADDIQ |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-18 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
insert company_previous_name EXOTICA DRINKS LTD |
| 2019-01-07 |
update name EXOTICA DRINKS LTD => EXOTICA BEVERAGES LTD |
| 2018-12-07 |
update statutory_documents COMPANY NAME CHANGED EXOTICA DRINKS LTD
CERTIFICATE ISSUED ON 07/12/18 |
| 2018-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |