| Date | Description |
|---|
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-20 => 2022-09-20 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-20 => 2024-06-20 |
| 2023-08-23 |
update statutory_documents 20/09/22 TOTAL EXEMPTION FULL |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AGOSTINO VEGA / 19/06/2023 |
| 2023-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICKI VEGA / 19/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-20 => 2021-09-20 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-20 => 2023-06-20 |
| 2022-09-20 |
update statutory_documents 20/09/21 UNAUDITED ABRIDGED |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-20 => 2022-09-20 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-20 => 2020-09-20 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-20 => 2022-06-20 |
| 2020-11-17 |
update statutory_documents 20/09/19 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents 20/09/20 UNAUDITED ABRIDGED |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-06-20 => 2020-09-20 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-20 => 2018-09-20 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-20 => 2020-06-20 |
| 2019-07-20 |
update statutory_documents 20/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-20 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-30 => 2019-06-20 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 20/09/17 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-06-07 |
update account_ref_day 28 => 20 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-28 => 2018-08-30 |
| 2018-05-30 |
update statutory_documents PREVSHO FROM 28/09/2017 TO 20/09/2017 |
| 2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGOSTINO VEGA |
| 2018-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKI VEGA |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-24 => 2018-06-28 |
| 2017-09-24 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-07 |
update account_ref_day 29 => 28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2017-09-24 |
| 2017-06-24 |
update statutory_documents PREVSHO FROM 29/09/2016 TO 28/09/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-29 => 2017-06-29 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-09-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-08-27 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-08-04 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update account_ref_day 30 => 29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-29 |
| 2016-06-29 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-09-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-08-10 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-15 |
update statutory_documents 27/06/14 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 |
| 2014-06-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-26 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 1581 - Manufacture of bread, fresh pastry & cakes |
| 2013-06-22 |
insert sic_code 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 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 |
| 2012-08-08 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-06-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-06-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-09-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
43 PULHAM AVENUE
BROXBOURNE
EN10 7TA |
| 2006-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-19 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 2003-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |