Date | Description |
2024-04-07 |
delete address 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
2024-04-07 |
insert address PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-06-07 |
update account_ref_day 27 => 26 |
2023-06-07 |
update accounts_next_due_date 2023-04-27 => 2023-07-26 |
2023-04-26 |
update statutory_documents CURRSHO FROM 27/04/2022 TO 26/04/2022 |
2023-04-07 |
update accounts_next_due_date 2023-01-27 => 2023-04-27 |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-05-07 |
update accounts_next_due_date 2022-04-24 => 2023-01-27 |
2022-04-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2022-02-07 |
update account_ref_day 28 => 27 |
2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2022-04-24 |
2022-01-24 |
update statutory_documents PREVSHO FROM 28/04/2021 TO 27/04/2021 |
2021-12-07 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
2021-12-07 |
insert address 4TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON ENGLAND NW3 5JJ |
2021-12-07 |
update registered_address |
2021-11-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES |
2021-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-11-10 |
update statutory_documents ADOPT ARTICLES 01/11/2020 |
2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD
LONDON
NW3 5JJ |
2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MANN YEAGER |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-28 => 2022-01-28 |
2021-05-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ALEXIS MANN YEAGER |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-28 => 2021-04-28 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2021-01-28 |
2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-07-07 |
update accounts_next_due_date 2019-07-09 => 2020-01-28 |
2019-06-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-05-07 |
update account_ref_day 29 => 28 |
2019-05-07 |
update accounts_next_due_date 2019-04-24 => 2019-07-09 |
2019-04-09 |
update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018 |
2019-02-07 |
update account_ref_day 30 => 29 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-24 |
2019-01-24 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 29/04/2018 |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY MANN |
2015-11-08 |
delete address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
2015-11-08 |
insert address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-08 |
update registered_address |
2015-11-08 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-08 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-19 |
update statutory_documents 30/09/15 FULL LIST |
2015-04-07 |
delete address 246-248 GREAT PORTLAND STREET LONDON W1W 5JL |
2015-04-07 |
insert address 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON UNITED KINGDOM NW3 5JJ |
2015-04-07 |
update registered_address |
2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
246-248 GREAT PORTLAND STREET
LONDON
W1W 5JL |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-08 |
update statutory_documents 30/09/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-14 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
delete sic_code 5222 - Retail of meat and meat products |
2013-06-23 |
insert sic_code 47220 - Retail sale of meat and meat products in specialised stores |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-01-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-10-08 |
update statutory_documents 30/09/12 FULL LIST |
2012-02-07 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-10-10 |
update statutory_documents 30/09/11 FULL LIST |
2011-01-25 |
update statutory_documents ADOPT ARTICLES 11/01/2011 |
2010-10-13 |
update statutory_documents 30/09/10 FULL LIST |
2010-10-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-01-27 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-10-21 |
update statutory_documents 30/09/09 FULL LIST |
2009-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH YAEGER MANN / 01/05/2008 |
2008-12-09 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-12-01 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MANN / 01/01/2008 |
2008-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH MANN YEACER / 01/01/2008 |
2008-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-11-29 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
2006-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/06 FROM:
23 EDGWAREBURY LANE
EDGWARE
MIDDX
HA8 8LH |
2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-10-06 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
2005-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
2004-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2003-09-25 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2002-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2002-10-01 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2002-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2001-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2000-10-17 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-10-04 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-11-20 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
1996-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1996-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
1996-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-10 |
update statutory_documents SECRETARY RESIGNED |
1995-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
1995-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
1993-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-03 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1993-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1992-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
1992-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1991-10-09 |
update statutory_documents RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
1991-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1990-10-02 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
1990-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1989-10-06 |
update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
1989-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1989-03-06 |
update statutory_documents RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
1989-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1987-12-08 |
update statutory_documents RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
1987-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1987-02-23 |
update statutory_documents RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
1987-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
1963-09-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |