| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-07-14 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA IANNELLI / 12/10/2021 |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLA IANNELLI / 12/10/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-05-11 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE MARCO IANNELLI / 05/03/2021 |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIUSEPPE IANNELLI / 05/03/2021 |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA IANNELLI / 05/03/2021 |
| 2021-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICOLA IANNELLI / 05/03/2021 |
| 2021-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICOLA IANNELLI / 05/03/2021 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-10-02 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-07 |
delete address MORTON HOUSE 9 BEACON COURT PITSTONE GREEN BUSINESS PARK PITSTONE LU7 9GY |
| 2020-03-07 |
insert address BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE ENGLAND SG14 1BP |
| 2020-03-07 |
update registered_address |
| 2020-02-27 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 500 |
| 2020-02-27 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 500 |
| 2020-02-27 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 500 |
| 2020-02-27 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 500 |
| 2020-02-27 |
update statutory_documents 11/12/18 STATEMENT OF CAPITAL GBP 500 |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
MORTON HOUSE
9 BEACON COURT
PITSTONE GREEN BUSINESS PARK
PITSTONE
LU7 9GY |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS IANNELLI / 03/12/2018 |
| 2018-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLAS IANNELLI / 03/12/2018 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICK IANNELLI / 03/12/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS IANNELLI / 19/01/2018 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE MARCO IANNELLI / 19/01/2018 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-05-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-03-21 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS IANNELLI / 18/01/2016 |
| 2016-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLAS IANNELLI / 18/01/2016 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-11 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-02-07 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-04-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-09 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-04-03 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA IANNELLI / 19/08/2011 |
| 2011-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA IANNELLI / 19/08/2011 |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-09 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-05-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-07 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE MARCO IANNELLI / 01/10/2009 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA IANNELLI / 01/10/2009 |
| 2009-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-04-05 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 31/08/2008 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
TRING HOUSE
77-81 HIGH STREET
TRING
HERTFORDSHIRE HP23 4AB |
| 2007-05-16 |
update statutory_documents COMPANY NAME CHANGED
TCI FRY-DAYS LIMITED
CERTIFICATE ISSUED ON 16/05/07 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-05-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/04 FROM:
1ST FLOOR
14/18 CITY ROAD
CARDIFF
CF24 3DL |
| 2004-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |