| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2023-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2023-04-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122996100001 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-07 |
delete address 40 GLOUCESTER AVENUE NORTHAMPTON ENGLAND NN2 6JJ |
| 2022-09-07 |
insert address 40 GLOUCESTER AVENUE NORTHAMPTON ENGLAND NN4 8QF |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update account_ref_month 11 => 3 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
40 GLOUCESTER AVENUE
NORTHAMPTON
NN2 6JJ
ENGLAND |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SABRINA MIAH / 30/08/2022 |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIK ALI / 30/08/2022 |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SABRINA MIAH / 30/08/2022 |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TARIK ALI / 30/08/2022 |
| 2022-08-15 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/03/2023 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-07 |
delete address WINDSOR HOUSE 9-15 ADELAIDE STREET LUTON UNITED KINGDOM LU1 5BJ |
| 2022-03-07 |
insert address 40 GLOUCESTER AVENUE NORTHAMPTON ENGLAND NN2 6JJ |
| 2022-03-07 |
update registered_address |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
WINDSOR HOUSE 9-15 ADELAIDE STREET
LUTON
LU1 5BJ
UNITED KINGDOM |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SABRINA MIAH / 22/02/2022 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIK ALI / 22/02/2022 |
| 2022-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TARIK ALI / 22/02/2022 |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SABRINA MIAH / 22/02/2022 |
| 2022-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TARIK ALI / 22/02/2022 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-05 => 2022-08-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-08-07 |
update accounts_next_due_date 2021-08-05 => 2021-11-05 |
| 2021-04-17 |
update statutory_documents DIRECTOR APPOINTED MISS SABRINA MIAH |
| 2021-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2021-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABRINA MIAH |
| 2021-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARIK ALI |
| 2021-04-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2021 |
| 2021-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAZA MIAH |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR TARIK ALI |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents CESSATION OF RAZA MIAH AS A PSC |
| 2020-10-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2020 |
| 2020-10-09 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 100000 |
| 2020-05-07 |
delete sic_code 41100 - Development of building projects |
| 2020-05-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2020-05-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2019-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |