| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2024 FROM
A4 BATH ROAD FROXFIELD
MARLBOROUGH,WILTS
SN8 3HT
ENGLAND |
| 2024-10-15 |
update statutory_documents FIRST GAZETTE |
| 2024-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/24, NO UPDATES |
| 2024-05-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-04-30 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 1 => 0 |
| 2023-07-07 |
update num_mort_satisfied 1 => 2 |
| 2023-06-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051948420002 |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-02-28 |
| 2022-11-30 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-09-08 |
delete address UNIT 2-3 88 MILE END ROAD LONDON E1 4UN |
| 2022-09-08 |
insert address A4 BATH ROAD FROXFIELD MARLBOROUGH,WILTS ENGLAND SN8 3HT |
| 2022-09-08 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
UNIT 2-3 88 MILE END ROAD
LONDON
E1 4UN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2022-01-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-12 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-04 |
update statutory_documents FIRST GAZETTE |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 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 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KHALIQUE MEAH |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHALIQUE MEAH |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-03-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2018-02-01 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR FAHIM MEAH |
| 2017-09-22 |
update statutory_documents CESSATION OF HASAN AHMED AS A PSC |
| 2017-09-22 |
update statutory_documents CESSATION OF HASAN AHMED AS A PSC |
| 2017-09-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2017 |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAHIM MEAH |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HASAN AHMED |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN AHMED |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN AHMED |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051948420002 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-09-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-08-24 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-04-25 |
update statutory_documents SECOND FILING WITH MUD 18/06/15 FOR FORM AR01 |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-29 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-23 |
update statutory_documents SECOND FILING WITH MUD 18/06/15 FOR FORM AR01 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-30 |
update statutory_documents 18/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_day 31 => 28 |
| 2014-11-07 |
update account_ref_month 1 => 2 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2014-11-30 |
| 2014-10-17 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 28/02/2014 |
| 2014-07-07 |
delete address UNIT 2-3 88 MILE END ROAD LONDON ENGLAND E1 4UN |
| 2014-07-07 |
insert address UNIT 2-3 88 MILE END ROAD LONDON E1 4UN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-08-02 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-08-30 => 2015-07-16 |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, UNIT 2-3 88 MILE END ROAD, LONDON, E1 4UN, ENGLAND |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR FAHIM MEAH |
| 2014-06-18 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-10-07 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-09-12 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-08-01 |
delete address ALDWYCH HOUSE, WINCHESTER STREET ANDOVER HAMPSHIRE SP10 2EA |
| 2013-08-01 |
insert address UNIT 2-3 88 MILE END ROAD LONDON ENGLAND E1 4UN |
| 2013-08-01 |
update registered_address |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM, ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, HAMPSHIRE, SP10 2EA |
| 2013-06-23 |
delete sic_code 5530 - Restaurants |
| 2013-06-23 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-23 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 02/08/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASAN AHMED / 23/06/2011 |
| 2010-11-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-11-02 |
update statutory_documents AMENDING FORM 288A FOR HASAN AHMED. |
| 2010-10-18 |
update statutory_documents 02/08/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HASAN AHMED / 02/08/2010 |
| 2010-01-29 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents SECRETARY APPOINTED MR KHALIQUE MEAH |
| 2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HASAN AHMED |
| 2008-10-23 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents S366A DISP HOLDING AGM 02/08/04 |
| 2005-05-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 2004-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |