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EXQUISITE TASTES LIMITED

Company number 02856847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2018 CH01 Director's details changed for Mr Majid Hamdi Najib on 2 November 2018
02 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
02 Nov 2018 AP01 Appointment of Mr Majid Hamdi Najib as a director on 2 November 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
31 Jul 2018 AD01 Registered office address changed from First Floor 244 Edgware Road London W2 1DS United Kingdom to 19 Seymour Place London W1H 5BG on 31 July 2018
09 Jan 2018 CS01 Confirmation statement made on 13 November 2017 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Oct 2017 AD01 Registered office address changed from 19 Seymour Place London W1H 5BG to First Floor 244 Edgware Road London W2 1DS on 9 October 2017
03 Jul 2017 TM01 Termination of appointment of Audaay Hussain Ali as a director on 21 June 2017
21 Feb 2017 OCRESCIND Order of court to rescind winding up
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 COCOMP Order of court to wind up
08 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 300
29 Sep 2015 AP01 Appointment of Mr Mohamed Mehdi Abdulrazak as a director on 21 September 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 300
10 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 300
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 300
05 Sep 2013 TM01 Termination of appointment of Mohamed Abdul Razak as a director
11 Apr 2013 AAMD Amended accounts made up to 31 March 2012
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Dec 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders