Date | Description |
2024-04-07 |
update account_ref_day 30 => 28 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-06-26 |
2024-03-26 |
update statutory_documents PREVSHO FROM 29/03/2023 TO 28/03/2023 |
2024-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
2023-12-28 |
update statutory_documents PREVSHO FROM 30/03/2023 TO 29/03/2023 |
2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-12-30 |
2023-06-29 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2023-06-07 |
update num_mort_charges 1 => 3 |
2023-06-07 |
update num_mort_outstanding 1 => 2 |
2023-06-07 |
update num_mort_satisfied 0 => 1 |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-29 |
2023-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4584620003 |
2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4584620002 |
2023-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4584620001 |
2023-03-31 |
update statutory_documents ALTER ARTICLES 16/03/2023 |
2023-03-29 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
2022-06-07 |
insert company_previous_name KRO RESTAURANTS M2 LIMITED |
2022-06-07 |
update name KRO RESTAURANTS M2 LIMITED => KRO HOTELS MANCHESTER M2 LTD |
2022-05-11 |
update statutory_documents COMPANY NAME CHANGED KRO RESTAURANTS M2 LIMITED
CERTIFICATE ISSUED ON 11/05/22 |
2022-05-07 |
update account_ref_day 29 => 31 |
2022-05-07 |
update account_ref_month 5 => 3 |
2022-05-07 |
update accounts_next_due_date 2023-02-28 => 2022-12-31 |
2022-04-18 |
update statutory_documents PREVSHO FROM 29/05/2022 TO 31/03/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-25 => 2023-02-28 |
2022-03-07 |
update account_ref_day 30 => 29 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-25 |
2022-03-07 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2022-02-25 |
update statutory_documents PREVSHO FROM 30/05/2021 TO 29/05/2021 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-02-28 |
2021-09-07 |
update num_mort_charges 0 => 1 |
2021-09-07 |
update num_mort_outstanding 0 => 1 |
2021-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4584620001 |
2021-08-26 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2021-06-07 |
update account_ref_day 31 => 30 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-28 |
2021-05-28 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 30/05/2020 |
2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM EIVIND KROHN / 22/11/2020 |
2020-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KAREN O'CONNOR / 22/11/2020 |
2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
2018-12-07 |
delete address EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL |
2018-12-07 |
insert address 272 BATH STREET GLASGOW LANARKSHIRE SCOTLAND G2 4JR |
2018-12-07 |
insert company_previous_name ARIL MANCHESTER LIMITED |
2018-12-07 |
update name ARIL MANCHESTER LIMITED => KRO RESTAURANTS M2 LIMITED |
2018-12-07 |
update registered_address |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
2018-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STREET DEVELOPMENTS LTD |
2018-11-15 |
update statutory_documents CESSATION OF SUSAN DOUGHTY AS A PSC |
2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
EXCEL HOUSE 30 SEMPLE STREET
EDINBURGH
EH3 8BL |
2018-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIM EIVIND KROHN / 14/11/2018 |
2018-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KAREN O'CONNOR / 14/11/2018 |
2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KIM KROHN / 02/11/2018 |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-07 |
update statutory_documents COMPANY NAME CHANGED ARIL MANCHESTER LIMITED
CERTIFICATE ISSUED ON 07/11/18 |
2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MS KIM KROHN |
2018-11-06 |
update statutory_documents SECRETARY APPOINTED MS KAREN O'CONNOR |
2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOUGHTY / 06/11/2018 |
2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN DOUGHTY / 06/11/2018 |
2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANAND BHOSLE |
2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAJAHAN UNNIRAWTHER |
2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DOUGHTY |
2018-10-30 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-26 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-09-24 |
update statutory_documents 05/09/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date null => 2014-05-31 |
2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN POTTER / 15/04/2015 |
2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-03-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update account_ref_day 30 => 31 |
2014-11-07 |
update account_ref_month 9 => 5 |
2014-11-07 |
update accounts_next_due_date 2015-06-05 => 2015-02-28 |
2014-10-28 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/05/2014 |
2014-10-07 |
delete address EXCEL HOUSE 30 SEMPLE STREET EDINBURGH UNITED KINGDOM EH3 8BL |
2014-10-07 |
insert address EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL |
2014-10-07 |
insert sic_code 56101 - Licensed restaurants |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date null => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-24 |
update statutory_documents 05/09/14 FULL LIST |
2014-09-24 |
update statutory_documents 16/06/14 STATEMENT OF CAPITAL GBP 1000 |
2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MR ANAND BHOSLE |
2013-09-19 |
update statutory_documents DIRECTOR APPOINTED MR SHAJAHAN UNNIRAWTHER |
2013-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |