| Date | Description |
|---|
| 2024-03-13 |
delete source_ip 185.41.10.152 |
| 2024-03-13 |
insert source_ip 62.182.19.230 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA LOUISE SANKER |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES SANKER |
| 2022-11-24 |
update statutory_documents CESSATION OF CLAUDIA SANKER AS A PSC |
| 2022-11-24 |
update statutory_documents CESSATION OF KENNETH JAMES SANKER AS A PSC |
| 2022-11-11 |
delete about_pages_linkeddomain goo.gl |
| 2022-11-11 |
delete index_pages_linkeddomain goo.gl |
| 2022-11-11 |
delete terms_pages_linkeddomain goo.gl |
| 2022-11-11 |
insert about_pages_linkeddomain g.page |
| 2022-11-11 |
insert index_pages_linkeddomain g.page |
| 2022-11-11 |
insert terms_pages_linkeddomain g.page |
| 2022-11-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-04-22 |
delete index_pages_linkeddomain slerp.com |
| 2021-04-22 |
delete terms_pages_linkeddomain slerp.com |
| 2021-01-31 |
insert about_pages_linkeddomain deliveroo.co.uk |
| 2021-01-31 |
insert about_pages_linkeddomain google.co.uk |
| 2021-01-31 |
insert index_pages_linkeddomain deliveroo.co.uk |
| 2021-01-31 |
insert index_pages_linkeddomain google.co.uk |
| 2021-01-31 |
insert terms_pages_linkeddomain deliveroo.co.uk |
| 2021-01-31 |
insert terms_pages_linkeddomain google.co.uk |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2021-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA SANKER |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH JAMES SANKER / 09/09/2020 |
| 2021-01-18 |
update statutory_documents CESSATION OF GEORGIOS PANAYI AS A PSC |
| 2020-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-12-09 |
update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 60 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-03 |
delete index_pages_linkeddomain t.co |
| 2020-10-03 |
insert about_pages_linkeddomain goo.gl |
| 2020-10-03 |
insert index_pages_linkeddomain goo.gl |
| 2020-10-03 |
insert terms_pages_linkeddomain goo.gl |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-21 |
insert about_pages_linkeddomain slerp.com |
| 2020-06-21 |
insert contact_pages_linkeddomain slerp.com |
| 2020-06-21 |
insert index_pages_linkeddomain slerp.com |
| 2020-06-21 |
insert terms_pages_linkeddomain slerp.com |
| 2020-04-21 |
delete general_emails in..@elpirata.co.uk |
| 2020-04-21 |
delete alias El Pirata Restaurant |
| 2020-04-21 |
delete contact_pages_linkeddomain pgwebdevelopment.co.uk |
| 2020-04-21 |
delete email in..@elpirata.co.uk |
| 2020-04-21 |
delete index_pages_linkeddomain pgwebdevelopment.co.uk |
| 2020-04-21 |
insert contact_pages_linkeddomain pgwd.uk |
| 2020-04-21 |
insert email di..@elpirata.co.uk |
| 2020-04-21 |
insert index_pages_linkeddomain pgwd.uk |
| 2019-12-17 |
delete email di..@elpirata.co.uk |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-11-16 |
insert email di..@elpirata.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
UNITED KINGDOM |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
insert index_pages_linkeddomain lecool.com |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-05-16 |
insert index_pages_linkeddomain timeout.com |
| 2017-05-16 |
update founded_year 1994 => null |
| 2017-03-11 |
update founded_year null => 1994 |
| 2016-12-23 |
insert index_pages_linkeddomain urbanologie.com |
| 2016-12-23 |
update founded_year 1994 => null |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-11-02 |
update founded_year null => 1994 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-05 |
insert index_pages_linkeddomain t.co |
| 2016-09-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-10 |
delete index_pages_linkeddomain facebook.com |
| 2016-07-10 |
delete index_pages_linkeddomain instagram.com |
| 2016-07-10 |
delete index_pages_linkeddomain tripadvisor.co.uk |
| 2016-07-10 |
delete index_pages_linkeddomain twitter.com |
| 2016-05-12 |
delete source_ip 81.29.78.34 |
| 2016-05-12 |
insert index_pages_linkeddomain instagram.com |
| 2016-05-12 |
insert source_ip 185.41.10.152 |
| 2016-03-11 |
update num_mort_outstanding 1 => 0 |
| 2016-03-11 |
update num_mort_satisfied 0 => 1 |
| 2016-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-02-11 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2016-01-29 |
delete address 5-6 Down Street, Mayfair
London, Greater London W1J 7AQ |
| 2016-01-08 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LANMOR HOUSE 370/386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX
UNITED KINGDOM |
| 2015-03-15 |
insert address 5-6 Down Street, Mayfair
London, Greater London W1J 7AQ |
| 2015-02-12 |
delete source_ip 89.151.109.146 |
| 2015-02-12 |
insert source_ip 81.29.78.34 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-27 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-11-25 |
insert contact_pages_linkeddomain goo.gl |
| 2014-11-25 |
insert index_pages_linkeddomain goo.gl |
| 2014-09-10 |
update statutory_documents SECRETARY APPOINTED CAROLE BLOODWORTH |
| 2014-03-06 |
insert general_emails in..@elpirata.co.uk |
| 2014-03-06 |
delete index_pages_linkeddomain zmags.co.uk |
| 2014-03-06 |
insert address 5 - 6 Down Street
Mayfair London
W1J 7AQ |
| 2014-03-06 |
insert email in..@elpirata.co.uk |
| 2014-03-06 |
insert index_pages_linkeddomain tripadvisor.co.uk |
| 2014-03-06 |
insert phone 020 7491 3810 |
| 2014-03-06 |
update primary_contact null => 5 - 6 Down Street
Mayfair London
W1J 7AQ |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-12-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIMECOURT VENTURES PLC / 17/11/2013 |
| 2013-11-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 17/11/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2010-12-10 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS CLAUDIA SANKER |
| 2009-12-03 |
update statutory_documents 17/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LIMECOURT VENTURES PLC / 17/11/2009 |
| 2009-11-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 1997-12-08 |
update statutory_documents RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 1997-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 1996-07-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-11-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |