Date | Description |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
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 |
2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-21 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
2019-08-07 |
delete address 14 HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG |
2019-08-07 |
insert address 100 HIGH ROAD BUSHEY HEATH BUSHEY ENGLAND WD23 1GE |
2019-08-07 |
update registered_address |
2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM
14 HIGH ROAD
BUSHEY HEATH
BUSHEY
WD23 1GG |
2019-06-17 |
update account_category null => TOTAL EXEMPTION FULL |
2019-06-17 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-17 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
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 |
2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
2016-03-09 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-09 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
2015-09-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
2015-08-27 |
update statutory_documents 26/08/15 FULL LIST |
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 |
2015-05-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 14 HIGH ROAD BUSHEY HEATH BUSHEY ENGLAND WD23 1GG |
2014-09-07 |
insert address 14 HIGH ROAD BUSHEY HEATH BUSHEY WD23 1GG |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
2014-08-28 |
update statutory_documents 26/08/14 FULL LIST |
2014-08-07 |
delete address 198 PRESTON ROAD WEMBLEY MIDDLESEX ENGLAND HA9 8PA |
2014-08-07 |
insert address 14 HIGH ROAD BUSHEY HEATH BUSHEY ENGLAND WD23 1GG |
2014-08-07 |
update registered_address |
2014-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
198 PRESTON ROAD
WEMBLEY
MIDDLESEX
HA9 8PA
ENGLAND |
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 |
2013-12-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
2013-10-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
2013-09-19 |
update statutory_documents 26/08/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 5227 - Other retail food etc. specialised |
2013-06-23 |
insert sic_code 56290 - Other food services |
2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
2013-05-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-09 |
update statutory_documents 26/08/12 FULL LIST |
2011-12-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-08-30 |
update statutory_documents 26/08/11 FULL LIST |
2011-01-15 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-25 |
update statutory_documents 26/08/10 FULL LIST |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL KELMAN / 01/10/2009 |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE HAYLEY KELMAN / 01/10/2009 |
2009-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |