| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-10 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA JANINE KASTRO |
| 2023-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OHAD KASTRO / 06/04/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-05 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-09-19 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents ADOPT ARTICLES 08/11/2019 |
| 2019-11-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-08-07 |
delete address C/O LAS ACCOUNTANTS LLP NO.1 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG |
| 2019-08-07 |
insert address 71 REGENT'S PARK ROAD PRIMROSE HILL LONDON NW1 8UY |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
C/O LAS ACCOUNTANTS LLP NO.1 ROYAL EXCHANGE
LONDON
EC3V 3DG
UNITED KINGDOM |
| 2019-04-07 |
delete address NO.1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2019-04-07 |
insert address C/O LAS ACCOUNTANTS LLP NO.1 ROYAL EXCHANGE LONDON UNITED KINGDOM EC3V 3DG |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
NO.1 ROYAL EXCHANGE
LONDON
EC3V 3DG
ENGLAND |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-08-13 |
update statutory_documents SUB-DIVISION
01/06/18 |
| 2018-08-06 |
update statutory_documents ADOPT ARTICLES 01/06/2018 |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS SARA JANINE KASTRO |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-07 |
delete address 35-57 LUDGATE HILL LUDGATE HILL THIRD FLOOR LONDON ENGLAND EC4M 7JN |
| 2017-07-07 |
insert address NO.1 ROYAL EXCHANGE LONDON ENGLAND EC3V 3DG |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-07 |
update registered_address |
| 2017-06-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2017 FROM
35-57 LUDGATE HILL LUDGATE HILL
THIRD FLOOR
LONDON
EC4M 7JN
ENGLAND |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-11 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-01 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-09-07 |
delete address 71 REGENTS PARK ROAD PRIMROSE HILL LONDON ENGLAND NW1 8UY |
| 2015-09-07 |
insert address 35-57 LUDGATE HILL LUDGATE HILL THIRD FLOOR LONDON ENGLAND EC4M 7JN |
| 2015-09-07 |
update registered_address |
| 2015-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2015 FROM
71 REGENTS PARK ROAD
PRIMROSE HILL
LONDON
NW1 8UY
ENGLAND |
| 2015-07-07 |
delete address 8A NAPSBURY AVENUE LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1LU |
| 2015-07-07 |
insert address 71 REGENTS PARK ROAD PRIMROSE HILL LONDON ENGLAND NW1 8UY |
| 2015-07-07 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
8A NAPSBURY AVENUE
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1LU |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-05-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-04-22 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-06 => 2015-11-30 |
| 2014-05-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 8A NAPSBURY AVENUE LONDON COLNEY ST. ALBANS HERTFORDSHIRE UNITED KINGDOM AL2 1LU |
| 2014-03-07 |
insert address 8A NAPSBURY AVENUE LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1LU |
| 2014-03-07 |
insert sic_code 56101 - Licensed restaurants |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-26 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HWA WONG |
| 2013-11-01 |
update statutory_documents DIRECTOR APPOINTED MR HWA SOON WONG |
| 2013-03-27 |
update statutory_documents SECRETARY APPOINTED MRS SARA KASTRO |
| 2013-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |