| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LJUBINKO VUJASEVIC / 18/10/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LJUBINKO VUJASEVIC / 18/10/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUBNKE VUJASEVIC / 18/10/2021 |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA VUJASEVIC / 18/10/2021 |
| 2021-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA VUJASEVIC |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-16 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUBNKE VUJASEVIC / 23/11/2020 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA VUJASEVIC / 23/11/2020 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUBNKE VUJASEVIC / 11/01/2019 |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA VUJASEVIC / 11/01/2019 |
| 2019-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA VUJASEVIC / 11/01/2019 |
| 2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUBNKE VUJASEVIC / 11/01/2019 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-28 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-11-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-30 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2014-02-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2014-01-05 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-04-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-06-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUBNKE VUJASEVIC / 01/10/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA VUJASEVIC / 01/10/2009 |
| 2009-08-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-10-11 |
update statutory_documents RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-10-10 |
update statutory_documents RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-09 |
update statutory_documents RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-28 |
update statutory_documents RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
| 1996-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-01 |
update statutory_documents RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 1994-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
| 1993-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
| 1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-05 |
update statutory_documents RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/90 FROM:
9/11 FROGMOOR, HIGH WYCOMBE, BUCKS |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/89 FROM:
10 COLLINS HOUSE, DESBOROUGH ROAD, HIGH WYCOMBE, BUCKS HP11 2PR |
| 1989-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 1988-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-05-15 |
update statutory_documents RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS |
| 1987-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1977-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1977-10-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/10/77 |
| 1977-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1977-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |