| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-05-11 |
update company_status Voluntary Arrangement => Active |
| 2018-04-05 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2018-04-05 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2018-04-05 |
update statutory_documents COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF SUPERVISOR |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY ROBINSON |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAVAID KHURSHID AZIZ |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-08-23 => 2016-06-24 |
| 2016-07-08 |
update returns_next_due_date 2016-09-20 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-09 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-17 |
update statutory_documents 23/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-11-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-10-07 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-10-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-28 |
update statutory_documents ADOPT ARTICLES 16/04/2013 |
| 2013-06-28 |
update statutory_documents 16/04/13 STATEMENT OF CAPITAL GBP 4 |
| 2013-06-25 |
delete sic_code 5530 - Restaurants |
| 2013-06-25 |
delete sic_code 5540 - Bars |
| 2013-06-25 |
delete sic_code 7020 - Letting of own property |
| 2013-06-25 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-25 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-25 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-25 |
update returns_last_madeup_date 2010-08-23 => 2012-08-23 |
| 2013-06-25 |
update returns_next_due_date 2011-09-20 => 2013-09-20 |
| 2013-06-24 |
update statutory_documents DIRECTOR APPOINTED JAVAID AZIZ |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update company_status Active => Voluntary Arrangement |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MYLCHREEST |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MYLCHREEST |
| 2013-03-25 |
update statutory_documents 23/08/11 FULL LIST |
| 2013-03-25 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-10-04 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 23/08/10 FULL LIST |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBINSON / 01/01/2010 |
| 2011-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN MYLCHREEST / 01/01/2010 |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2009 FROM
9 WATERLOO STREET
COCKERMOUTH
CUMBRIA
CA13 9NB |
| 2009-02-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER MYLCHREEST / 01/06/2007 |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/07 FROM:
98 KINGS ROAD
WINDSOR
BERKSHIRE
SL4 2AP |
| 2007-09-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |