| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-08 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2021-07-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-05 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT STEFANKO / 26/05/2018 |
| 2019-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEFANKO / 26/05/2018 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-14 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-08 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-17 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 9 - 11 ST JAMES'S TERRACE NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 6FW |
| 2015-07-09 |
insert address 9 - 11 ST JAMES'S TERRACE NOTTINGHAM NOTTINGHAMSHIRE NG1 6FW |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-09 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-08 |
update statutory_documents 26/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN SLADKY / 01/05/2015 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN SLADKY / 10/02/2015 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEFANKO / 01/05/2015 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEFANKO / 14/01/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 11 MAREFAIR NORTHAMPTON NORTHAMPTONSHIRE NN1 1SR |
| 2014-12-07 |
insert address 9 - 11 ST JAMES'S TERRACE NOTTINGHAM NOTTINGHAMSHIRE ENGLAND NG1 6FW |
| 2014-12-07 |
update registered_address |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
11 MAREFAIR
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 1SR |
| 2014-07-07 |
delete address 11 MAREFAIR NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN1 1SR |
| 2014-07-07 |
insert address 11 MAREFAIR NORTHAMPTON NORTHAMPTONSHIRE NN1 1SR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-19 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 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 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
| 2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
| 2013-06-21 |
delete sic_code 56102 - Unlicenced restaurants and cafes |
| 2013-06-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-05-29 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEFANKO / 26/01/2012 |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT STEFANKO |
| 2011-07-07 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN SLADKY / 26/05/2010 |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEFANKO |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |