| Date | Description |
|---|
| 2022-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-02 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2021-12-07 |
insert sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON LAMBETH |
| 2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2019-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LAMBETH |
| 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 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-08 |
delete address 67 CHANDLERS CROFT IBSTOCK LEICESTERSHIRE LE67 6PR |
| 2017-11-08 |
insert address THISTLE COTTAGE MARKET PLACE MARKET BOSWORTH NUNEATON ENGLAND CV13 0LE |
| 2017-11-08 |
update registered_address |
| 2017-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2017 FROM
67 CHANDLERS CROFT
IBSTOCK
LEICESTERSHIRE
LE67 6PR |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, 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 |
| 2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-09 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-11-13 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-11-05 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update account_ref_month 5 => 8 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2014-05-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-11-26 |
update statutory_documents PREVEXT FROM 31/05/2013 TO 31/08/2013 |
| 2013-11-26 |
update statutory_documents 31/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete address LANCASTER HOUSE DRAYTON ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4NG |
| 2013-06-22 |
insert address 67 CHANDLERS CROFT IBSTOCK LEICESTERSHIRE LE67 6PR |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-31 |
| 2013-06-22 |
update returns_next_due_date 2012-06-28 => 2013-09-28 |
| 2013-03-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents SECRETARY APPOINTED MR SIMON DAVID LAMBETH |
| 2012-09-17 |
update statutory_documents 31/08/12 FULL LIST |
| 2012-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SMART ACCOUNTANTS LTD |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
LANCASTER HOUSE DRAYTON ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4NG
ENGLAND |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID LAMBETH |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE FORMAN / 22/08/2011 |
| 2011-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |