PERFECT FRIED CHICKEN READING LTD

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Company Documents

DateDescription
22/01/2522 January 2025 Micro company accounts made up to 2024-04-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with updates

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20/01/2520 January 2025 Appointment of Mr Mohammad Hadi Sajjad as a director on 2025-01-20

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20/01/2520 January 2025 Termination of appointment of Tanya Sajjad as a director on 2025-01-20

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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24/01/2424 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Registered office address changed from 75 Coniston Gardens London NW9 0BA United Kingdom to 158 Oxford Road Reading RG1 7PJ on 2023-04-06

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01/03/231 March 2023 Confirmation statement made on 2023-02-16 with no updates

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20/01/2320 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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06/01/226 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/12/1910 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/02/1623 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/03/159 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/04/1425 April 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SAJJAD / 05/03/2013

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05/03/135 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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23/02/1223 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/03/111 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SAJJAD / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA SAJJAD / 03/03/2010

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03/03/103 March 2010 DIRECTOR APPOINTED MRS TANYA SAJJAD

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02/03/102 March 2010 30/04/09 TOTAL EXEMPTION FULL

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14/05/0914 May 2009 APPOINTMENT TERMINATED SECRETARY TANYA SAJJAD

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR TANYA SAJJAD

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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17/01/0917 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/01/099 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/12/0817 December 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM KINGSWOOD HOUSE, 7 HAMPSTEAD GATE, 1A FROGNAL LONDON NW3 6AL

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29/10/0829 October 2008 SECRETARY'S CHANGE OF PARTICULARS TANYA SAJJAD LOGGED FORM

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29/10/0829 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD SAJJAD / 21/10/2008

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29/10/0829 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TANYA SAJJAD / 21/10/2008

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13/03/0813 March 2008 30/04/07 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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01/03/071 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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17/05/0617 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 SECRETARY RESIGNED

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 158 OXFORD ROAD READING RG1 7PJ

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05/05/065 May 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/04/05

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02/07/052 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/06/053 June 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06

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27/04/0527 April 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 DIRECTOR RESIGNED

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09/11/049 November 2004 NEW DIRECTOR APPOINTED

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04/05/044 May 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 SECRETARY RESIGNED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 DIRECTOR RESIGNED

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16/02/0416 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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