Date | Description |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
2023-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-11-11 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-03-12 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-21 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
2019-02-07 |
delete address UNIT 10, THE ARTWORKS, ELEPHANT ROAD ELEPHANT ROAD LONDON ENGLAND SE17 1AY |
2019-02-07 |
insert address 11 DISPENSARY LANE LONDON ENGLAND E8 1FT |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-07 |
update registered_address |
2019-01-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
UNIT 10, THE ARTWORKS, ELEPHANT ROAD ELEPHANT ROAD
LONDON
SE17 1AY
ENGLAND |
2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
2016-06-07 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
2016-05-02 |
update statutory_documents 19/04/16 FULL LIST |
2016-02-08 |
delete address 14 NORTH STREET BROMLEY LONDON KENT BR1 1SB |
2016-02-08 |
insert address UNIT 10, THE ARTWORKS, ELEPHANT ROAD ELEPHANT ROAD LONDON ENGLAND SE17 1AY |
2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-08 |
update registered_address |
2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2016-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
14 NORTH STREET
BROMLEY
LONDON
KENT
BR1 1SB |
2015-09-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
2015-09-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
2015-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-08-24 |
update statutory_documents 19/04/15 FULL LIST |
2015-08-18 |
update statutory_documents FIRST GAZETTE |
2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-05-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-05-05 |
update statutory_documents FIRST GAZETTE |
2015-04-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
2014-12-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
2014-12-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
2014-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-11-07 |
update statutory_documents 19/04/14 FULL LIST |
2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
2014-08-19 |
update statutory_documents FIRST GAZETTE |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-19 => 2015-01-31 |
2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
delete address 1A PRINCES AVENUE FINCHLEY CENTRAL ENGLAND N3 2BW |
2013-08-01 |
insert address 14 NORTH STREET BROMLEY LONDON KENT BR1 1SB |
2013-08-01 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
2013-08-01 |
update registered_address |
2013-08-01 |
update returns_last_madeup_date null => 2013-04-19 |
2013-08-01 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
2013-07-12 |
update statutory_documents 19/04/13 FULL LIST |
2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAITLYN BADHAM-THORNHILL / 20/05/2012 |
2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE BEALE / 20/05/2012 |
2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
1A PRINCES AVENUE
FINCHLEY CENTRAL
N3 2BW
ENGLAND |
2012-04-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |