Date | Description |
2024-04-07 |
delete address UNIT 10 DUDDESTON MILL TRADING ESTATE DUDDESTON MILL ROAD SALTLEY BIRMINGHAM ENGLAND B8 1AP |
2024-04-07 |
insert address UNIT 3 & 4 EURO INNOVATION PARK SAMPSON ROAD NORTH BIRMINGHAM UNITED KINGDOM B11 1ER |
2024-04-07 |
update registered_address |
2024-03-10 |
delete address UNIT 9-10, DUDDESTON MILL TRADING ESTATE, DUDDESTON MILL ROAD, SALTLEY, BIRMINGHAM, B8 1AP, UK |
2024-03-10 |
delete address Unit 10, Duddeston Mill Trading Estate
Duddeston Mill Road, Birmingham, B8 1AP, UK |
2024-03-10 |
delete source_ip 194.37.80.50 |
2024-03-10 |
insert address UNIT 3-4, EURO INNOVATION, SOUTH ROAD, SPARKBROOK, BIRMINGHAM, B11 1ER, UK |
2024-03-10 |
insert source_ip 184.168.127.10 |
2024-03-10 |
update primary_contact Unit 10, Duddeston Mill Trading Estate
Duddeston Mill Road, Birmingham, B8 1AP, UK => UNIT 3-4, EURO INNOVATION, SOUTH ROAD, SPARKBROOK, BIRMINGHAM, B11 1ER, UK |
2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES |
2023-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2023 FROM, UNIT 10 DUDDESTON MILL TRADING ESTATE DUDDESTON MILL ROAD, SALTLEY, BIRMINGHAM, B8 1AP, ENGLAND |
2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-09-05 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
2022-09-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-29 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2020-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
2020-07-07 |
update account_category null => UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASSAD DAR |
2020-05-28 |
update statutory_documents DIRECTOR APPOINTED MR HASSAN KRAYEM |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN KRAYEM |
2019-10-10 |
update statutory_documents DIRECTOR APPOINTED MR HASSAN KRAYEM |
2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRYSTYNA KYYAK |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASSAD DAR / 31/12/2018 |
2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
2018-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASSAN KRAYEN / 23/01/2018 |
2017-12-08 |
delete address UNIT B, LEA VALLEY BUSINESS PARK, 2-3 LAMMAS ROAD LONDON ENGLAND E10 7QT |
2017-12-08 |
insert address UNIT 10 DUDDESTON MILL TRADING ESTATE DUDDESTON MILL ROAD SALTLEY BIRMINGHAM ENGLAND B8 1AP |
2017-12-08 |
update registered_address |
2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM, UNIT B, LEA VALLEY BUSINESS PARK, 2-3 LAMMAS ROAD, LONDON, E10 7QT, ENGLAND |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-07-07 |
update accounts_last_madeup_date null => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-24 => 2018-06-30 |
2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-06-22 |
update statutory_documents DIRECTOR APPOINTED MISS KRYSTYNA KYYAK |
2017-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASSAN KRAYEM |
2016-12-20 |
insert sic_code 46370 - Wholesale of coffee, tea, cocoa and spices |
2016-12-20 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
2016-12-20 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ASSAD DAR |
2016-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ASSAD DAR |
2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASSAD DAR |
2015-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |