| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-07 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, 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 |
| 2022-08-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-17 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 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 |
| 2020-08-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN SLOAN / 14/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SLOAN |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SLOAN |
| 2019-07-24 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, 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 |
| 2018-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BYSOUTH / 20/09/2018 |
| 2018-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SLOAN / 20/09/2018 |
| 2018-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SLOAN / 20/09/2018 |
| 2018-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN BYSOUTH / 20/09/2018 |
| 2018-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN SLOAN / 20/09/2018 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, 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 |
| 2017-08-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BYSOUTH / 24/11/2016 |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SLOAN / 24/11/2016 |
| 2016-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SLOAN / 24/11/2016 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-01 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-11-27 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1 DASHWOOD SQUARE NEWTON STEWART WIGTOWNSHIRE UNITED KINGDOM DG8 6EQ |
| 2013-12-07 |
insert address 1 DASHWOOD SQUARE NEWTON STEWART WIGTOWNSHIRE DG8 6EQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-27 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-15 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2012-11-26 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WALKER / 24/11/2012 |
| 2012-09-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WALKER / 25/11/2011 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BYSOUTH / 25/11/2011 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN SLOAN / 25/11/2011 |
| 2011-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN SLOAN / 25/11/2011 |
| 2011-07-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-28 |
update statutory_documents 31/10/10 STATEMENT OF CAPITAL GBP 200 |
| 2010-12-08 |
update statutory_documents 25/11/10 FULL LIST |
| 2009-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |