| Date | Description |
|---|
| 2023-10-18 |
delete source_ip 52.19.36.111 |
| 2023-10-18 |
delete source_ip 52.48.229.8 |
| 2023-10-18 |
delete source_ip 52.212.200.122 |
| 2023-10-18 |
insert source_ip 99.80.253.59 |
| 2023-10-18 |
insert source_ip 34.255.132.254 |
| 2023-10-18 |
insert source_ip 52.18.48.121 |
| 2023-09-12 |
delete source_ip 52.50.5.151 |
| 2023-09-12 |
delete source_ip 52.210.19.146 |
| 2023-09-12 |
delete source_ip 52.214.138.97 |
| 2023-09-12 |
insert source_ip 52.19.36.111 |
| 2023-09-12 |
insert source_ip 52.48.229.8 |
| 2023-09-12 |
insert source_ip 52.212.200.122 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
delete source_ip 63.32.200.207 |
| 2023-08-10 |
delete source_ip 34.243.83.207 |
| 2023-08-10 |
delete source_ip 54.246.181.15 |
| 2023-08-10 |
insert source_ip 52.50.5.151 |
| 2023-08-10 |
insert source_ip 52.210.19.146 |
| 2023-08-10 |
insert source_ip 52.214.138.97 |
| 2023-08-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete source_ip 99.80.63.37 |
| 2023-07-07 |
delete source_ip 52.19.22.112 |
| 2023-07-07 |
delete source_ip 54.78.110.93 |
| 2023-07-07 |
insert source_ip 63.32.200.207 |
| 2023-07-07 |
insert source_ip 34.243.83.207 |
| 2023-07-07 |
insert source_ip 54.246.181.15 |
| 2023-04-21 |
delete source_ip 54.76.227.156 |
| 2023-04-21 |
delete source_ip 54.247.51.101 |
| 2023-04-21 |
insert source_ip 99.80.63.37 |
| 2023-04-21 |
insert source_ip 52.19.22.112 |
| 2023-04-21 |
insert source_ip 54.78.110.93 |
| 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 |
delete source_ip 99.80.207.240 |
| 2023-03-21 |
delete source_ip 52.51.238.55 |
| 2023-03-21 |
delete source_ip 54.247.40.85 |
| 2023-03-21 |
insert source_ip 54.76.227.156 |
| 2023-03-21 |
insert source_ip 54.247.51.101 |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MISS SHAH TASMINA HUSSAIN |
| 2023-02-17 |
delete source_ip 34.243.24.39 |
| 2023-02-17 |
delete source_ip 34.249.156.111 |
| 2023-02-17 |
delete source_ip 52.30.151.15 |
| 2023-02-17 |
insert source_ip 99.80.207.240 |
| 2023-02-17 |
insert source_ip 52.51.238.55 |
| 2023-02-17 |
insert source_ip 54.247.40.85 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES |
| 2023-01-16 |
delete source_ip 18.202.103.65 |
| 2023-01-16 |
delete source_ip 54.77.215.96 |
| 2023-01-16 |
delete source_ip 54.154.247.253 |
| 2023-01-16 |
insert source_ip 34.243.24.39 |
| 2023-01-16 |
insert source_ip 34.249.156.111 |
| 2023-01-16 |
insert source_ip 52.30.151.15 |
| 2022-12-16 |
delete source_ip 108.128.84.223 |
| 2022-12-16 |
delete source_ip 18.202.148.64 |
| 2022-12-16 |
delete source_ip 34.251.163.26 |
| 2022-12-16 |
insert source_ip 18.202.103.65 |
| 2022-12-16 |
insert source_ip 54.77.215.96 |
| 2022-12-16 |
insert source_ip 54.154.247.253 |
| 2022-11-14 |
delete source_ip 176.34.84.195 |
| 2022-11-14 |
delete source_ip 34.252.124.240 |
| 2022-11-14 |
delete source_ip 52.16.197.5 |
| 2022-11-14 |
insert source_ip 108.128.84.223 |
| 2022-11-14 |
insert source_ip 18.202.148.64 |
| 2022-11-14 |
insert source_ip 34.251.163.26 |
| 2022-11-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-13 |
delete source_ip 52.210.200.100 |
| 2022-10-13 |
delete source_ip 54.194.111.106 |
| 2022-10-13 |
insert source_ip 34.252.124.240 |
| 2022-10-13 |
insert source_ip 52.16.197.5 |
| 2022-09-12 |
delete address 26 Grange Road West,
Birkenhead,
CH41 4DA |
| 2022-09-12 |
delete source_ip 63.34.134.98 |
| 2022-09-12 |
delete source_ip 52.30.87.88 |
| 2022-09-12 |
delete source_ip 52.51.166.65 |
| 2022-09-12 |
insert source_ip 176.34.84.195 |
| 2022-09-12 |
insert source_ip 52.210.200.100 |
| 2022-09-12 |
insert source_ip 54.194.111.106 |
| 2022-07-13 |
delete source_ip 63.34.216.166 |
| 2022-07-13 |
delete source_ip 63.35.119.203 |
| 2022-07-13 |
delete source_ip 54.154.123.135 |
| 2022-07-13 |
insert address 26 Grange Road West,
Birkenhead,
CH41 4DA |
| 2022-07-13 |
insert source_ip 63.34.134.98 |
| 2022-07-13 |
insert source_ip 52.30.87.88 |
| 2022-07-13 |
insert source_ip 52.51.166.65 |
| 2022-06-12 |
delete address 26 Grange Road West,
Birkenhead,
CH41 4DA |
| 2022-06-12 |
delete source_ip 52.31.176.22 |
| 2022-06-12 |
delete source_ip 54.72.191.26 |
| 2022-06-12 |
delete source_ip 54.246.158.40 |
| 2022-06-12 |
insert source_ip 63.34.216.166 |
| 2022-06-12 |
insert source_ip 63.35.119.203 |
| 2022-06-12 |
insert source_ip 54.154.123.135 |
| 2022-04-11 |
delete address 26 Grange Road West
Birkenhead
Wirral
CH41 4DA |
| 2022-04-11 |
delete source_ip 52.212.24.110 |
| 2022-04-11 |
delete source_ip 52.212.96.9 |
| 2022-04-11 |
insert address 26 Grange Road West,
Birkenhead,
CH41 4DA |
| 2022-04-11 |
insert source_ip 52.31.176.22 |
| 2022-04-11 |
insert source_ip 54.72.191.26 |
| 2022-04-11 |
insert source_ip 54.246.158.40 |
| 2022-04-11 |
update primary_contact 26 Grange Road West
Birkenhead
Wirral
CH41 4DA => 26 Grange Road West,
Birkenhead,
CH41 4DA |
| 2022-02-06 |
delete source_ip 34.255.35.34 |
| 2022-02-06 |
delete source_ip 52.214.12.155 |
| 2022-02-06 |
insert source_ip 52.212.24.110 |
| 2022-02-06 |
insert source_ip 52.212.96.9 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-09-30 |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-08-31 |
| 2021-10-05 |
delete source_ip 52.18.34.168 |
| 2021-10-05 |
insert source_ip 34.255.35.34 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-09 |
update statutory_documents SECRETARY APPOINTED SHAHID GHAFOOR |
| 2021-09-01 |
delete source_ip 34.249.53.244 |
| 2021-09-01 |
delete source_ip 34.251.229.159 |
| 2021-09-01 |
insert source_ip 52.18.34.168 |
| 2021-09-01 |
insert source_ip 52.214.12.155 |
| 2021-07-29 |
delete source_ip 34.248.124.36 |
| 2021-07-29 |
delete source_ip 52.210.23.249 |
| 2021-07-29 |
insert source_ip 34.249.53.244 |
| 2021-07-29 |
insert source_ip 34.251.229.159 |
| 2021-06-28 |
delete source_ip 18.203.205.204 |
| 2021-06-28 |
delete source_ip 34.253.255.128 |
| 2021-06-28 |
insert source_ip 34.248.124.36 |
| 2021-06-28 |
insert source_ip 52.210.23.249 |
| 2021-04-11 |
delete source_ip 52.51.173.96 |
| 2021-04-11 |
insert source_ip 34.253.255.128 |
| 2021-02-16 |
delete source_ip 63.33.229.23 |
| 2021-02-16 |
delete source_ip 54.76.192.122 |
| 2021-02-16 |
delete source_ip 54.229.248.58 |
| 2021-02-16 |
insert source_ip 18.203.205.204 |
| 2021-02-16 |
insert source_ip 52.51.173.96 |
| 2021-01-16 |
delete source_ip 99.80.44.201 |
| 2021-01-16 |
delete source_ip 54.220.168.140 |
| 2021-01-16 |
insert source_ip 63.33.229.23 |
| 2021-01-16 |
insert source_ip 54.76.192.122 |
| 2021-01-16 |
insert source_ip 54.229.248.58 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-04 => 2021-09-30 |
| 2020-10-19 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-10-16 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/10/2019 |
| 2020-10-06 |
delete source_ip 34.243.99.82 |
| 2020-10-06 |
delete source_ip 34.250.2.185 |
| 2020-10-06 |
insert source_ip 99.80.44.201 |
| 2020-10-06 |
insert source_ip 54.220.168.140 |
| 2020-08-07 |
delete source_ip 52.30.56.186 |
| 2020-08-07 |
delete source_ip 54.194.100.134 |
| 2020-08-07 |
insert source_ip 34.243.99.82 |
| 2020-08-07 |
insert source_ip 34.250.2.185 |
| 2020-07-08 |
delete source_ip 34.250.28.214 |
| 2020-07-08 |
delete source_ip 34.251.33.127 |
| 2020-07-08 |
insert source_ip 52.30.56.186 |
| 2020-07-08 |
insert source_ip 54.194.100.134 |
| 2020-06-02 |
delete source_ip 52.16.26.0 |
| 2020-06-02 |
delete source_ip 52.18.3.148 |
| 2020-06-02 |
insert source_ip 34.250.28.214 |
| 2020-06-02 |
insert source_ip 34.251.33.127 |
| 2020-05-02 |
delete source_ip 52.49.151.220 |
| 2020-05-02 |
delete source_ip 54.77.31.216 |
| 2020-05-02 |
insert source_ip 52.16.26.0 |
| 2020-05-02 |
insert source_ip 52.18.3.148 |
| 2020-04-07 |
delete address E F G FOOD TECHNOLOGY PARK LLANTARNAM PARK WAY LLANTARNAM INDUSTRIAL PARK CWMBRAN UNITED KINGDOM NP44 3GA |
| 2020-04-07 |
insert address CEDAR HOUSE HAZELL DRIVE NEWPORT WALES NP10 8FY |
| 2020-04-07 |
update accounts_next_due_date 2020-09-04 => 2020-12-04 |
| 2020-04-07 |
update registered_address |
| 2020-04-02 |
delete source_ip 99.80.41.67 |
| 2020-04-02 |
delete source_ip 34.240.226.102 |
| 2020-04-02 |
delete source_ip 34.249.188.22 |
| 2020-04-02 |
insert source_ip 52.49.151.220 |
| 2020-04-02 |
insert source_ip 54.77.31.216 |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
E F G FOOD TECHNOLOGY PARK LLANTARNAM PARK WAY
LLANTARNAM INDUSTRIAL PARK
CWMBRAN
NP44 3GA
UNITED KINGDOM |
| 2020-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED IMRAN JABBAR / 12/03/2020 |
| 2020-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMED IMRAN JABBAR / 12/03/2020 |
| 2020-03-03 |
insert source_ip 99.80.41.67 |
| 2020-01-29 |
delete source_ip 34.241.102.193 |
| 2020-01-29 |
delete source_ip 52.16.97.224 |
| 2020-01-29 |
insert source_ip 34.240.226.102 |
| 2020-01-29 |
insert source_ip 34.249.188.22 |
| 2019-12-29 |
delete source_ip 3.248.139.92 |
| 2019-12-29 |
delete source_ip 52.17.120.228 |
| 2019-12-29 |
insert source_ip 34.241.102.193 |
| 2019-12-29 |
insert source_ip 52.16.97.224 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-11-28 |
delete registration_number 08855269 |
| 2019-11-28 |
delete registration_number ZA206342 |
| 2019-11-28 |
delete source_ip 54.154.64.59 |
| 2019-11-28 |
insert registration_number 11711459 |
| 2019-11-28 |
insert source_ip 3.248.139.92 |
| 2019-10-29 |
delete source_ip 34.246.146.127 |
| 2019-10-29 |
delete source_ip 52.48.244.255 |
| 2019-10-29 |
insert source_ip 52.17.120.228 |
| 2019-10-29 |
insert source_ip 54.154.64.59 |
| 2019-09-29 |
delete source_ip 54.194.190.236 |
| 2019-09-29 |
insert source_ip 52.48.244.255 |
| 2019-08-30 |
delete source_ip 63.32.36.150 |
| 2019-08-30 |
insert source_ip 54.194.190.236 |
| 2019-08-05 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMED IMRAN JABBAR |
| 2019-08-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMED IMRAN JABBAR |
| 2019-08-05 |
update statutory_documents CESSATION OF SHELIM HUSSAIN AS A PSC |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELIM HUSSAIN |
| 2019-07-31 |
delete source_ip 34.241.107.53 |
| 2019-07-31 |
insert source_ip 63.32.36.150 |
| 2019-06-30 |
delete source_ip 63.32.22.117 |
| 2019-06-30 |
insert source_ip 34.241.107.53 |
| 2019-05-26 |
delete source_ip 52.18.70.115 |
| 2019-05-26 |
delete source_ip 52.48.45.124 |
| 2019-05-26 |
insert source_ip 63.32.22.117 |
| 2019-05-26 |
insert source_ip 34.246.146.127 |
| 2019-04-26 |
delete source_ip 34.240.112.222 |
| 2019-04-26 |
insert source_ip 52.18.70.115 |
| 2019-03-27 |
delete source_ip 46.51.204.121 |
| 2019-03-27 |
delete source_ip 52.17.219.172 |
| 2019-03-27 |
insert source_ip 34.240.112.222 |
| 2019-03-27 |
insert source_ip 52.48.45.124 |
| 2018-12-30 |
delete source_ip 34.250.159.177 |
| 2018-12-30 |
insert source_ip 46.51.204.121 |
| 2018-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2018-11-13 |
delete alias Kukd Restaurant |
| 2018-11-13 |
delete source_ip 34.242.77.171 |
| 2018-11-13 |
delete source_ip 52.30.162.125 |
| 2018-11-13 |
insert source_ip 34.250.159.177 |
| 2018-11-13 |
insert source_ip 52.17.219.172 |
| 2018-10-06 |
delete source_ip 52.214.76.180 |
| 2018-10-06 |
delete source_ip 54.77.233.14 |
| 2018-10-06 |
insert source_ip 34.242.77.171 |
| 2018-10-06 |
insert source_ip 52.30.162.125 |
| 2018-08-25 |
delete source_ip 34.248.113.79 |
| 2018-08-25 |
delete source_ip 52.209.48.221 |
| 2018-08-25 |
insert source_ip 52.214.76.180 |
| 2018-08-25 |
insert source_ip 54.77.233.14 |
| 2018-07-12 |
delete source_ip 34.240.150.142 |
| 2018-07-12 |
delete source_ip 34.241.212.85 |
| 2018-07-12 |
insert address Llantarnam Park Way, Cwmbran, NP44 3GA |
| 2018-07-12 |
insert registration_number 08855269 |
| 2018-07-12 |
insert registration_number ZA206342 |
| 2018-07-12 |
insert source_ip 34.248.113.79 |
| 2018-07-12 |
insert source_ip 52.209.48.221 |
| 2018-07-12 |
update primary_contact null => Llantarnam Park Way, Cwmbran, NP44 3GA |
| 2018-05-22 |
delete source_ip 54.154.251.220 |
| 2018-05-22 |
insert source_ip 34.241.212.85 |
| 2018-04-01 |
delete source_ip 52.16.237.133 |
| 2018-04-01 |
delete source_ip 52.51.173.160 |
| 2018-04-01 |
insert source_ip 34.240.150.142 |
| 2018-04-01 |
insert source_ip 54.154.251.220 |
| 2018-02-13 |
delete source_ip 34.240.186.99 |
| 2018-02-13 |
delete source_ip 52.48.157.0 |
| 2018-02-13 |
insert source_ip 52.16.237.133 |
| 2018-02-13 |
insert source_ip 52.51.173.160 |
| 2017-12-31 |
delete source_ip 52.49.169.218 |
| 2017-12-31 |
delete source_ip 52.50.27.160 |
| 2017-12-31 |
insert source_ip 34.240.186.99 |
| 2017-12-31 |
insert source_ip 52.48.157.0 |
| 2017-11-26 |
delete source_ip 52.19.116.197 |
| 2017-11-26 |
delete source_ip 52.214.126.117 |
| 2017-11-26 |
insert source_ip 52.49.169.218 |
| 2017-11-26 |
insert source_ip 52.50.27.160 |
| 2017-10-29 |
delete source_ip 52.30.67.110 |
| 2017-10-29 |
delete source_ip 52.210.110.125 |
| 2017-10-29 |
insert source_ip 52.19.116.197 |
| 2017-10-29 |
insert source_ip 52.214.126.117 |
| 2017-09-19 |
delete source_ip 52.17.4.227 |
| 2017-09-19 |
insert source_ip 52.30.67.110 |
| 2017-08-06 |
delete source_ip 52.211.230.138 |
| 2017-08-06 |
delete source_ip 54.229.26.153 |
| 2017-08-06 |
insert source_ip 52.17.4.227 |
| 2017-08-06 |
insert source_ip 52.210.110.125 |
| 2017-07-09 |
delete source_ip 54.77.47.80 |
| 2017-07-09 |
delete source_ip 54.154.242.160 |
| 2017-07-09 |
insert source_ip 52.211.230.138 |
| 2017-07-09 |
insert source_ip 54.229.26.153 |
| 2017-05-23 |
delete source_ip 34.252.115.225 |
| 2017-05-23 |
delete source_ip 52.48.95.70 |
| 2017-05-23 |
insert source_ip 54.77.47.80 |
| 2017-05-23 |
insert source_ip 54.154.242.160 |
| 2017-04-04 |
delete source_ip 52.30.119.217 |
| 2017-04-04 |
delete source_ip 54.171.136.76 |
| 2017-04-04 |
insert source_ip 34.252.115.225 |
| 2017-04-04 |
insert source_ip 52.48.95.70 |
| 2017-02-07 |
delete source_ip 52.213.205.4 |
| 2017-02-07 |
insert source_ip 54.171.136.76 |
| 2017-01-10 |
delete source_ip 54.77.134.231 |
| 2017-01-10 |
delete source_ip 54.77.215.216 |
| 2017-01-10 |
insert source_ip 52.30.119.217 |
| 2017-01-10 |
insert source_ip 52.213.205.4 |
| 2016-12-13 |
delete source_ip 52.211.65.216 |
| 2016-12-13 |
delete source_ip 54.194.25.209 |
| 2016-12-13 |
insert source_ip 54.77.134.231 |
| 2016-12-13 |
insert source_ip 54.77.215.216 |
| 2016-10-15 |
delete source_ip 52.208.169.200 |
| 2016-10-15 |
insert source_ip 52.211.65.216 |
| 2016-09-17 |
delete source_ip 52.209.68.214 |
| 2016-09-17 |
delete source_ip 54.194.23.71 |
| 2016-09-17 |
insert source_ip 52.208.169.200 |
| 2016-09-17 |
insert source_ip 54.194.25.209 |