CHARTREUSE MART LTD - History of Changes


DateDescription
2023-10-07 delete address CINNAMON LOUNGE 181 TWICKENHAM ROAD ISLEWORTH ENGLAND TW7 6AB
2023-10-07 insert address 31-32 HIGH STREET FERNDALE HIGH STREET FERNDALE WALES CF43 4RH
2023-10-07 update registered_address
2023-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM CINNAMON LOUNGE 181 TWICKENHAM ROAD ISLEWORTH TW7 6AB ENGLAND
2023-09-26 update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2023-09-26 update statutory_documents PSC'S CHANGE OF PARTICULARS / SAVE MART TRADING LTD / 22/09/2023
2023-09-08 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-09-07 update company_status Active => Active - Proposal to Strike off
2023-08-22 update statutory_documents FIRST GAZETTE
2023-03-22 update statutory_documents DISS40 (DISS40(SOAD))
2023-03-21 update statutory_documents FIRST GAZETTE
2023-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES
2022-04-07 update num_mort_charges 0 => 1
2022-04-07 update num_mort_outstanding 0 => 1
2022-03-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125379950001
2022-02-07 delete address 13 THE POPLARS ST. ALBANS ENGLAND AL1 1UW
2022-02-07 insert address CINNAMON LOUNGE 181 TWICKENHAM ROAD ISLEWORTH ENGLAND TW7 6AB
2022-02-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-02-07 update accounts_last_madeup_date null => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-30 => 2022-12-31
2022-02-07 update registered_address
2022-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2022-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM 13 THE POPLARS ST. ALBANS AL1 1UW ENGLAND
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMRIK GILL
2022-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUGESH RAMJEET
2021-12-16 update statutory_documents DIRECTOR APPOINTED MR GANESSWAR FULLEE
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVE MART TRADING LTD
2021-12-16 update statutory_documents CESSATION OF AMRIK SINGH GILL AS A PSC
2021-12-07 delete address 3 BROAD CROFT PATCHWAY BRISTOL UNITED KINGDOM BS34 5FS
2021-12-07 insert address 13 THE POPLARS ST. ALBANS ENGLAND AL1 1UW
2021-12-07 insert company_previous_name ARG CONVENIENCE LTD
2021-12-07 update name ARG CONVENIENCE LTD => CHARTREUSE MART LTD
2021-12-07 update registered_address
2021-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM 3 BROAD CROFT PATCHWAY BRISTOL BS34 5FS UNITED KINGDOM
2021-11-15 update statutory_documents CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES
2021-10-27 update statutory_documents COMPANY NAME CHANGED ARG CONVENIENCE LTD CERTIFICATE ISSUED ON 27/10/21
2021-10-26 update statutory_documents DIRECTOR APPOINTED MR YUGESH KUMAR RAMJEET
2021-05-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES
2020-12-07 delete address 31 HIGH STREET FERNDALE UNITED KINGDOM CF43 4RH
2020-12-07 insert address 3 BROAD CROFT PATCHWAY BRISTOL UNITED KINGDOM BS34 5FS
2020-12-07 update registered_address
2020-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 31 HIGH STREET FERNDALE CF43 4RH UNITED KINGDOM
2020-10-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMRIK SINGH GILL / 21/10/2020
2020-10-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMRIK SINGH GILL / 21/10/2020
2020-03-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION