Date | Description |
2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-13 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-28 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES |
2021-09-16 |
update statutory_documents CESSATION OF JUSTIN DOMINIC ZANCUDI AS A PSC |
2021-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-14 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2021-09-07 |
update statutory_documents FIRST GAZETTE |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES |
2020-09-08 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUSTIN DOMINIC ZANCUDI / 03/10/2019 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUSTIN DOMINIC ZANCUDI / 03/10/2019 |
2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ZANCUDI / 03/10/2019 |
2019-10-07 |
delete address 112-114 WITTON STREET NORTHWICH CHESHIRE CW9 5NW |
2019-10-07 |
insert address 2-4 CHAPEL STREET LIVERPOOL UNITED KINGDOM L3 9AG |
2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
2019-10-07 |
update registered_address |
2019-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DOMINIC ZANCUDI / 03/09/2019 |
2019-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUSTIN DOMINIC ZANCUDI / 03/09/2019 |
2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUSTIN DOMINIC ZANCUDI / 03/09/2019 |
2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUSTIN DOMINIC ZANCUDI / 03/09/2019 |
2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE ZANCUDI / 03/09/2019 |
2019-09-26 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2019-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ZANCUDI / 26/09/2019 |
2019-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOUISE ZANCUDI / 01/01/2019 |
2019-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM
112-114 WITTON STREET
NORTHWICH
CHESHIRE
CW9 5NW |
2019-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JUSTIN DOMINIC ZANCUDI / 03/09/2019 |
2019-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUSTIN DOMINIC ZANCUDI / 03/09/2019 |
2019-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DOMINIC ZANCUDI / 03/09/2019 |
2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
2019-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-09-03 |
update statutory_documents FIRST GAZETTE |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
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 UNAUDITED ABRIDGED |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN DOMINIC ZANCUDI |
2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ZANCUDI |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
2017-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-09-26 |
update statutory_documents 30/09/16 UNAUDITED ABRIDGED |
2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
2017-09-05 |
update statutory_documents FIRST GAZETTE |
2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
2016-01-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-12-15 |
update statutory_documents FIRST GAZETTE |
2015-12-14 |
update statutory_documents 18/09/15 FULL LIST |
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 |
2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
2015-01-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
2014-12-16 |
update statutory_documents 18/09/14 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 |
2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
2013-10-28 |
update statutory_documents 18/09/13 FULL LIST |
2013-07-02 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
delete sic_code 9999 - Dormant company |
2013-06-24 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
2013-06-24 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
2013-06-24 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
2013-06-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
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 |
2013-01-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-01-21 |
update statutory_documents 18/09/12 FULL LIST |
2013-01-15 |
update statutory_documents FIRST GAZETTE |
2012-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
2011-12-19 |
update statutory_documents 18/09/11 FULL LIST |
2011-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
2010-11-02 |
update statutory_documents 18/09/10 FULL LIST |
2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DOMINIC ZANCUDI / 01/01/2010 |
2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ZANCUDI / 01/01/2010 |
2010-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2010-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-02-02 |
update statutory_documents 18/09/09 FULL LIST |
2010-01-19 |
update statutory_documents FIRST GAZETTE |
2009-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
2008-12-11 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
2008-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
2007-10-25 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
2006-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |