| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-07 |
delete address SERUM HOUSE ALDWARKE ROAD PARKGATE ROTHERHAM ENGLAND S62 6BZ |
| 2023-10-07 |
insert address SARUM HOUSE ALDWARKE ROAD PARKGATE ROTHERHAM ENGLAND S62 6BZ |
| 2023-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-10-07 |
update registered_address |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SERGIO TORNESE |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES |
| 2023-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIO TORNESE |
| 2023-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NANGNOY MARR / 27/09/2023 |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
SERUM HOUSE ALDWARKE ROAD
PARKGATE
ROTHERHAM
S62 6BZ
ENGLAND |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NANGNOY MARR / 18/09/2023 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NANGNOY MARR / 18/09/2023 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-04-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-07 |
delete sic_code 56101 - Licensed restaurants |
| 2021-05-07 |
delete sic_code 56302 - Public houses and bars |
| 2021-05-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-12 => 2022-01-31 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address MIDLAND STREET PARKGATE ROTHERHAM ENGLAND S62 6EA |
| 2021-04-07 |
insert address SERUM HOUSE ALDWARKE ROAD PARKGATE ROTHERHAM ENGLAND S62 6BZ |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
MIDLAND STREET PARKGATE
ROTHERHAM
S62 6EA
ENGLAND |
| 2020-10-30 |
insert company_previous_name LOADING BAY LIMITED |
| 2020-10-30 |
update name LOADING BAY LIMITED => THE BOX YARD (ROTHERHAM) LIMITED |
| 2020-08-05 |
update statutory_documents COMPANY NAME CHANGED LOADING BAY LIMITED
CERTIFICATE ISSUED ON 05/08/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-12 => 2021-04-12 |
| 2020-05-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2020-05-07 |
insert sic_code 56101 - Licensed restaurants |
| 2020-05-07 |
insert sic_code 56302 - Public houses and bars |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 2019-09-07 |
insert company_previous_name ZIAS THAI KITCHEN LTD |
| 2019-09-07 |
update name ZIAS THAI KITCHEN LTD => LOADING BAY LIMITED |
| 2019-08-14 |
update statutory_documents COMPANY NAME CHANGED ZIAS THAI KITCHEN LTD
CERTIFICATE ISSUED ON 14/08/19 |
| 2019-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |