| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-12 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-08-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SRLV LLP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-09-30 |
| 2022-03-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED ANASTASIOS NYCHAS |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED TOMMASO CAMILLO CHIABRA |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-07 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-12-07 |
update account_ref_month 5 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2022-01-07 |
| 2021-10-07 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BISHTI / 23/09/2021 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-14 => 2022-02-28 |
| 2021-05-14 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED SRLV LLP |
| 2020-07-07 |
delete sic_code 56101 - Licensed restaurants |
| 2020-07-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2020-07-07 |
update accounts_next_due_date 2021-02-14 => 2021-05-14 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-04-07 |
insert company_previous_name NM BURGER OPS LTD |
| 2020-04-07 |
update name NM BURGER OPS LTD => NM BURGER OPS 101 LTD |
| 2020-03-09 |
update statutory_documents COMPANY NAME CHANGED NM BURGER OPS LTD
CERTIFICATE ISSUED ON 09/03/20 |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAT MEAT BURGER CO LTD |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NM BURGER HEAD OPS LTD |
| 2020-03-09 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2020-03-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2020 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BISHTI / 25/02/2020 |
| 2019-11-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2019-11-07 |
insert address ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BE |
| 2019-11-07 |
update registered_address |
| 2019-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2019 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZACKARY BISHTI / 13/09/2019 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ZACKARY BISHTI |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE ALLEN |
| 2019-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |