| Date | Description |
|---|
| 2024-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-26 => 2023-09-25 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 3 => 9 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-30 |
| 2023-09-19 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/09/2023 |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/22 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-27 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents CORPORATE DIRECTOR APPOINTED COLDBATH SQUARE MANAGEMENT LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/19 |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERWOOD MANAGEMENT LIMITED |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-24 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/03/18 |
| 2018-05-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANDREW GRAY |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUBHASH SIDHU |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-26 => 2017-03-25 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 2017-02-09 |
update account_category FULL => GROUP |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-07 |
delete address MICROSS BRENT TERRACE LONDON NW2 1LT |
| 2016-10-07 |
insert address COMMUNITY HOUSE 29 - 31 EASTWAYS WITHAM ENGLAND CM8 3YQ |
| 2016-10-07 |
update registered_address |
| 2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM
MICROSS BRENT TERRACE
LONDON
NW2 1LT |
| 2016-07-08 |
update statutory_documents SECRETARY APPOINTED MR SUBHASH SIDHU |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARVIN GHOORA |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2015-12-08 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-12-07 |
update num_mort_charges 0 => 1 |
| 2015-12-07 |
update num_mort_outstanding 0 => 1 |
| 2015-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082954610001 |
| 2015-11-04 |
update statutory_documents SECRETARY APPOINTED MR ARVIN GHOORA |
| 2015-05-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-05 |
update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 109862.00 |
| 2015-04-23 |
update statutory_documents ADOPT ARTICLES 25/02/2015 |
| 2015-03-20 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 113962 |
| 2015-03-17 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-03-17 |
update statutory_documents SECOND FILING WITH MUD 15/11/14 FOR FORM AR01 |
| 2015-01-07 |
delete sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2015-01-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-11 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/13 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/14 |
| 2014-12-12 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-08-07 |
update accounts_next_due_date 2014-08-15 => 2014-10-11 |
| 2014-07-17 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/03/2013 |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 11 => 3 |
| 2014-05-22 |
update statutory_documents PREVEXT FROM 30/11/2013 TO 31/03/2014 |
| 2014-03-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-02-10 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 165263 |
| 2014-02-10 |
update statutory_documents 10/02/14 STATEMENT OF CAPITAL GBP 153962 |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WARNER |
| 2014-01-07 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-12 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HOWARD WARNER / 01/01/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE ROME / 01/01/2013 |
| 2013-09-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SHERWOOD MANAGEMENT LIMITED |
| 2013-09-18 |
update statutory_documents 11/09/13 STATEMENT OF CAPITAL GBP 105263 |
| 2013-06-24 |
delete address 3 COLDBATH SQUARE LONDON UNITED KINGDOM EC1R 5HL |
| 2013-06-24 |
insert address MICROSS BRENT TERRACE LONDON NW2 1LT |
| 2013-06-24 |
update registered_address |
| 2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
3 COLDBATH SQUARE
LONDON
EC1R 5HL
UNITED KINGDOM |
| 2013-01-04 |
update statutory_documents ADOPT ARTICLES 17/12/2012 |
| 2013-01-04 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 100000 |
| 2012-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LESLIE ROME / 15/11/2012 |
| 2012-11-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |