| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/25, NO UPDATES |
| 2024-08-27 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BELL / 01/03/2021 |
| 2022-08-15 |
update statutory_documents CESSATION OF NATACHA JEANNE PAULETTE BELL AS A PSC |
| 2022-08-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2021 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATACHA BELL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS NATACHA BELL |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATACHA BELL |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BELL / 02/04/2020 |
| 2019-12-07 |
insert sic_code 56302 - Public houses and bars |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address CEDAR HOUSE MAIN STREET DENTON GRANTHAM LINCOLNSHIRE NG32 1JW |
| 2019-06-20 |
insert address WELBY ARMS CHURCH STREET DENTON GRANTHAM ENGLAND NG32 1LG |
| 2019-06-20 |
update registered_address |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BELL / 22/05/2019 |
| 2019-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM
CEDAR HOUSE MAIN STREET
DENTON
GRANTHAM
LINCOLNSHIRE
NG32 1JW |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-06 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-02-11 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2016-01-04 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-28 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address CEDAR HOUSE MAIN STREET DENTON GRANTHAM LINCOLNSHIRE UNITED KINGDOM NG32 1JW |
| 2014-01-07 |
insert address CEDAR HOUSE MAIN STREET DENTON GRANTHAM LINCOLNSHIRE NG32 1JW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-16 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-18 => 2014-08-31 |
| 2013-08-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 2013-08-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2012-12-03 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
269 FARNBOROUGH ROAD
FARNBOROUGH
HAMPSHIRE
GU14 7LY
UNITED KINGDOM |
| 2012-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT BELL |
| 2012-01-26 |
update statutory_documents 18/11/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANNERS |
| 2011-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANNERS |
| 2011-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |