| Date | Description |
|---|
| 2024-05-14 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-04-07 |
delete address UNIT 305B, COLLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 1QT |
| 2024-04-07 |
insert address 56 DOWNING DRIVE MIDDLESEX GREENFORD UNITED KINGDOM UB6 8BE |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-06-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2024-02-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-02-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-12-08 |
update statutory_documents DIRECTOR APPOINTED MR PRADEEP SRIVASTAVA |
| 2023-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHA SRIVASTAVA |
| 2023-12-07 |
update statutory_documents PREVEXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2023 FROM
UNIT 305B, COLLINGHAM HOUSE 6-12 GLADSTONE ROAD
WIMBLEDON
LONDON
SW19 1QT
UNITED KINGDOM |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANUBHAV SRIVASTAVA |
| 2023-06-01 |
update statutory_documents CESSATION OF PRADEEP SRIVASTAVA AS A PSC |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRADEEP SRIVASTAVA |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS. ABHA SRIVASTAVA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-31 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete sic_code 73110 - Advertising agencies |
| 2020-10-30 |
insert sic_code 56101 - Licensed restaurants |
| 2020-10-30 |
insert sic_code 56290 - Other food services |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-03-07 |
insert company_previous_name RELIABLE WAREHOUSING AND BUSINESS SOLUTION LTD |
| 2020-03-07 |
update name RELIABLE WAREHOUSING AND BUSINESS SOLUTION LTD => AA RESTAURANT AND BUSINESS VENTURES LTD |
| 2020-02-24 |
update statutory_documents COMPANY NAME CHANGED RELIABLE WAREHOUSING AND BUSINESS SOLUTION LTD
CERTIFICATE ISSUED ON 24/02/20 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-03-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |