| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH 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 |
| 2022-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents ADOPT ARTICLES 10/02/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2018-12-07 |
update num_mort_outstanding 2 => 1 |
| 2018-12-07 |
update num_mort_satisfied 4 => 5 |
| 2018-11-20 |
update statutory_documents ALTER ARTICLES 10/10/2018 |
| 2018-11-07 |
delete address FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE ENGLAND PO16 7BB |
| 2018-11-07 |
insert address FINANCE OFFICE COSTA COFFEE COLLIER ROW LANE ROMFORD ENGLAND RM5 3ND |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 11 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2018-11-07 |
update num_mort_charges 5 => 6 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY FRANCESCO TAGLIAMONTI |
| 2018-10-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY FRANCESCO TAGLIAMONTI |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR CARLO JAWED |
| 2018-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY FRANCESCO TAGLIAMONTI |
| 2018-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PREMIERE COFFEE LIMITED / 10/10/2018 |
| 2018-10-16 |
update statutory_documents CESSATION OF ANTONY FRANCESCO TAGLIAMONTI AS A PSC |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HIRST |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE HIRST |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE ARKLE |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK ARKLE |
| 2018-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072650890006 |
| 2018-10-12 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2018-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2018 FROM
FAREHAM HOUSE 69 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BB
ENGLAND |
| 2018-10-07 |
update num_mort_outstanding 5 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 4 |
| 2018-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072650890005 |
| 2018-09-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-09-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2016-06-29 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED LORRAINE HIRST |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MICHELE ANNE ARKLE |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update account_ref_month 5 => 11 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2016-08-31 |
| 2015-12-02 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/11/2015 |
| 2015-12-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE UNITED KINGDOM PO15 5TD |
| 2015-11-08 |
insert address FAREHAM HOUSE 69 HIGH STREET FAREHAM HAMPSHIRE ENGLAND PO16 7BB |
| 2015-11-08 |
update registered_address |
| 2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
10 LITTLE PARK FARM ROAD SEGENSWORTH WEST
FAREHAM
HAMPSHIRE
PO15 5TD
UNITED KINGDOM |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART HIRST / 08/10/2015 |
| 2015-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBIN ARKLE / 08/10/2015 |
| 2015-08-10 |
delete address FLAT 6, ST HELENS COURT COTMATON ROAD SIDMOUTH DEVON EX10 8SS |
| 2015-08-10 |
insert address 10 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE UNITED KINGDOM PO15 5TD |
| 2015-08-10 |
update registered_address |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
FLAT 6, ST HELENS COURT
COTMATON ROAD
SIDMOUTH
DEVON
EX10 8SS |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART HIRST |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ROBIN ARKLE |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WITTY |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-05 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 4 => 5 |
| 2015-02-07 |
update num_mort_outstanding 4 => 5 |
| 2014-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072650890005 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-14 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address FLAT 6, ST HELENS COURT COTMATON ROAD SIDMOUTH DEVON UNITED KINGDOM EX10 8SS |
| 2014-07-07 |
insert address FLAT 6, ST HELENS COURT COTMATON ROAD SIDMOUTH DEVON EX10 8SS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-09 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-08 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update num_mort_charges 2 => 4 |
| 2013-06-23 |
update num_mort_outstanding 2 => 4 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-10 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-12-10 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-11-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-29 |
update statutory_documents 25/05/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-10-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |