| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-11-14 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES |
| 2022-08-30 |
update statutory_documents 15/08/22 STATEMENT OF CAPITAL GBP 103 |
| 2022-08-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-26 |
update statutory_documents ADOPT ARTICLES 15/08/2022 |
| 2022-08-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-09-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-02-08 |
delete address 28 CURTAIN ROAD LONDON LONDON EC2A 3NZ |
| 2021-02-08 |
insert address 28 CURTAIN ROAD LONDON ENGLAND EC2A 3NZ |
| 2021-02-08 |
update registered_address |
| 2021-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2021 FROM
28 CURTAIN ROAD
LONDON
LONDON
EC2A 3NZ |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-29 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2020-07-31 |
| 2020-09-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5-7 CRANWOOD STREET
LONDON
EC1V 9EE
ENGLAND |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-06-29 |
| 2018-09-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update account_ref_day 30 => 29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2018-09-29 |
| 2018-06-29 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2018-05-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED MISS FRIDA SOFIA LINDMARK |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 2018-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIDA LINDMARK |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRIDA LINDMARK |
| 2018-05-10 |
delete address ROWAN HOUSE HILL END LANE ST ALBANS HERTFORDSHIRE AL4 0RA |
| 2018-05-10 |
insert address 28 CURTAIN ROAD LONDON LONDON EC2A 3NZ |
| 2018-05-10 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
ROWAN HOUSE HILL END LANE
ST ALBANS
HERTFORDSHIRE
AL4 0RA |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_charges 0 => 1 |
| 2016-06-08 |
update num_mort_outstanding 0 => 1 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
| 2016-06-08 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
| 2016-05-31 |
update statutory_documents 04/04/16 FULL LIST |
| 2016-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057694130001 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
| 2015-06-08 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
| 2015-05-12 |
update statutory_documents 04/04/15 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ROWAN HOUSE HILL END LANE ST ALBANS HERTFORDSHIRE ENGLAND AL4 0RA |
| 2014-06-07 |
insert address ROWAN HOUSE HILL END LANE ST ALBANS HERTFORDSHIRE AL4 0RA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
| 2014-06-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-05-20 |
update statutory_documents 04/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
| 2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
| 2013-06-21 |
delete sic_code 5540 - Bars |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-04 => 2012-04-04 |
| 2013-06-21 |
update returns_next_due_date 2012-05-02 => 2013-05-02 |
| 2013-05-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-04-15 |
update statutory_documents 04/04/13 FULL LIST |
| 2012-07-08 |
update statutory_documents 04/04/12 FULL LIST |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JONATHAN SAMUEL BAKKER / 29/05/2012 |
| 2012-04-03 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-06-23 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 04/04/11 FULL LIST |
| 2010-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2010 FROM
PARKWAY HOUSE 6B PARKWAY
PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE
AL3 6PA
UNITED KINGDOM |
| 2010-08-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-18 |
update statutory_documents 04/04/10 FULL LIST |
| 2010-03-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2009 FROM
ENTERPRISE HOUSE
BEESONS YARD
BURY LANE
RICKMANSWORTH HERTS
WD3 1DS |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BAKKER / 04/04/2006 |
| 2008-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/07 FROM:
1904 LANDMARK HEIGHTS, DAUBENEY
ROAD, HACKNEY
LONDON
E5 0EW |
| 2007-11-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 2007-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
1904 LANDMARK HEIGHTS, DAUBENEY
ROAD, HACKNEY
LONDON
E5 0EN |
| 2007-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
1904 LANDMARL HEIGHTS, DAUBENEY
ROAD, HACKNEY
LONDON
E5 0EN |
| 2007-05-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |