| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-01-31 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-11-29 |
delete email pr..@takeaway.com |
| 2022-11-29 |
delete email se..@takeaway.com |
| 2022-11-29 |
delete fax +31 (0)53 4805861 |
| 2022-11-29 |
delete phone +31 (0)20 2107000 |
| 2022-11-29 |
delete phone +31 (0)53 4805866 |
| 2022-11-29 |
insert address Piet Heinkade 61
1019 GM Amsterdam
Netherlands |
| 2022-11-29 |
insert terms_pages_linkeddomain adyen.com |
| 2022-11-29 |
insert terms_pages_linkeddomain onetrust.com |
| 2022-11-29 |
insert terms_pages_linkeddomain thuisbezorgd.nl |
| 2022-07-25 |
delete phone 01414295442 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-21 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-08-21 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MUHAMMAD AYAZ KHAN |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD AYAZ KHAN |
| 2019-12-06 |
update statutory_documents CESSATION OF QAISER MAHMOOD AS A PSC |
| 2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QAISER MAHMOOD |
| 2019-12-05 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-07 |
delete address 51-53 KARAHI PALACE NELSON STREET GLASGOW G5 8DZ |
| 2018-07-07 |
insert address 51-53 NELSON STREET GLASGOW SCOTLAND G5 8DZ |
| 2018-07-07 |
update registered_address |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
51-53 KARAHI PALACE
NELSON STREET
GLASGOW
G5 8DZ |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2017-06-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-11 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-23 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR QAISER MAHMOOD |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHAN |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-17 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-11 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_day 28 => 31 |
| 2014-11-07 |
update account_ref_month 2 => 3 |
| 2014-10-15 |
update statutory_documents PREVEXT FROM 28/02/2014 TO 31/03/2014 |
| 2014-06-07 |
delete address 51-53 KARAHI PALACE NELSON STREET GLASGOW SCOTLAND G5 8DZ |
| 2014-06-07 |
insert address 51-53 KARAHI PALACE NELSON STREET GLASGOW G5 8DZ |
| 2014-06-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-02-11 |
| 2014-06-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-05-09 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-02-07 |
delete address 151 BROAD STREET GLASGOW SCOTLAND G40 2QW |
| 2014-02-07 |
insert address 51-53 KARAHI PALACE NELSON STREET GLASGOW SCOTLAND G5 8DZ |
| 2014-02-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QAISER MAHMOOD |
| 2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
151 BROAD STREET
GLASGOW
G40 2QW
SCOTLAND |
| 2013-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |