| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2024 FROM
ST JAMES HOUSE 65 MERE GREEN ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 5BY
UNITED KINGDOM |
| 2024-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SCRIVEN / 08/10/2024 |
| 2024-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SCRIVEN / 08/10/2024 |
| 2024-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES |
| 2024-05-24 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-21 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-04-07 |
delete address 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6AZ |
| 2023-04-07 |
insert address ST JAMES HOUSE 65 MERE GREEN ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B75 5BY |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
4 EMMANUEL COURT
REDDICROFT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AZ
ENGLAND |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SCRIVEN / 12/12/2022 |
| 2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SCRIVEN / 12/12/2022 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH 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 |
| 2022-05-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SCRIVEN / 01/07/2021 |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SCRIVEN / 01/07/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address 16 MELSTOCK ROAD BIRMINGHAM B14 7ND |
| 2020-08-09 |
insert address 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6AZ |
| 2020-08-09 |
update registered_address |
| 2020-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2020 FROM
16 MELSTOCK ROAD
BIRMINGHAM
B14 7ND |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SCRIVEN / 01/07/2020 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SCRIVEN / 01/07/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DAVID SCRIVEN / 28/06/2019 |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-08-21 |
update statutory_documents ALTER ARTICLES 06/08/2018 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2018-05-29 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-11 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-20 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 16 MELSTOCK ROAD BIRMINGHAM UNITED KINGDOM B14 7ND |
| 2014-08-07 |
insert address 16 MELSTOCK ROAD BIRMINGHAM B14 7ND |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-24 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-06-26 |
update statutory_documents ALTER ARTICLES 18/06/2014 |
| 2014-06-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-22 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-01 => 2013-05-31 |
| 2013-06-21 |
delete sic_code 5530 - Restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-06-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-05-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-05-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-05-26 |
update statutory_documents 20/05/11 STATEMENT OF CAPITAL GBP 200 |
| 2010-08-25 |
update statutory_documents CURREXT FROM 31/07/2011 TO 31/08/2011 |
| 2010-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |