| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083196890003 |
| 2023-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-15 |
update statutory_documents ALTER ARTICLES 16/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => 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 => 2023-09-30 |
| 2022-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
update account_ref_month 3 => 12 |
| 2022-06-21 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents CESSATION OF HARDIP SINGH NIJJAR AS A PSC |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS ERIK JOHAN STENKIL |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH NIJJAR / 19/04/2022 |
| 2022-04-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2021 |
| 2022-04-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/12/2019 |
| 2022-04-19 |
update statutory_documents SECOND FILED SH01 - 05/12/19 STATEMENT OF CAPITAL GBP 100 |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 1 => 2 |
| 2022-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERFOOD GROUP LTD |
| 2022-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083196890002 |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2020-05-06 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 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 |
| 2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-12-06 |
delete address LLOYD CHAMBERS 139 CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S81 7AD |
| 2018-12-06 |
insert address UNIT 1 CAMPBELL WAY BUSINESS PARK CAMPBELL WAY DINNINGTON SHEFFIELD SOUTH YORKSHIRE ENGLAND S25 3SF |
| 2018-12-06 |
update registered_address |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
LLOYD CHAMBERS 139 CARLTON ROAD
WORKSOP
NOTTINGHAMSHIRE
S81 7AD |
| 2018-11-07 |
update num_mort_charges 1 => 2 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083196890002 |
| 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 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-02-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-30 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_outstanding 1 => 0 |
| 2015-09-07 |
update num_mort_satisfied 0 => 1 |
| 2015-08-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083196890001 |
| 2015-01-07 |
delete address LLOYD CHAMBERS 139 CARLTON ROAD WORKSOP NOTTINGHAMSHIRE ENGLAND S81 7AD |
| 2015-01-07 |
insert address LLOYD CHAMBERS 139 CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S81 7AD |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-23 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-05 => 2015-12-31 |
| 2014-09-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address LLOYDS CHAMBERS 139 CARLTON ROAD WORKSOP NOTTINGHAMSHIRE ENGLAND S81 7AD |
| 2014-01-07 |
insert address LLOYD CHAMBERS 139 CARLTON ROAD WORKSOP NOTTINGHAMSHIRE ENGLAND S81 7AD |
| 2014-01-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2014-01-07 |
update account_ref_month 12 => 3 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-19 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
LLOYD CHAMBERS 139 CARLTON ROAD
WORKSOP
NOTTINGHAMSHIRE
S81 7AD |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
LLOYDS CHAMBERS 139 CARLTON ROAD
WORKSOP
NOTTINGHAMSHIRE
S81 7AD
ENGLAND |
| 2013-12-19 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HARDIP SINGH NIJJAR / 05/12/2013 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083196890001 |
| 2012-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |