| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2022-12-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-28 |
update statutory_documents 01/09/22 STATEMENT OF CAPITAL GBP 10173.281189 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2019 |
| 2021-01-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2017 |
| 2020-12-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/04/16 |
| 2020-09-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/04/2020 |
| 2020-08-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-08-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-08-16 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 1124.35 |
| 2020-08-07 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 1148.37 |
| 2020-08-04 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 1040.03 |
| 2020-07-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-21 |
update statutory_documents ADOPT ARTICLES 20/01/2020 |
| 2020-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-26 |
update statutory_documents 20/01/20 STATEMENT OF CAPITAL GBP 1040.03 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MORIARTY / 01/04/2020 |
| 2020-04-14 |
update statutory_documents 05/04/20 STATEMENT OF CAPITAL GBP 10124.35 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS WHITELEY / 01/05/2019 |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MORIARTY / 01/05/2019 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-26 |
update num_mort_charges 1 => 2 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083935500002 |
| 2017-03-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-10-07 |
delete address BROOK HOUSE NORTHENDEN ROAD GATLEY CHEADLE CHESHIRE SK8 4DN |
| 2016-10-07 |
insert address BOUNDARY HOUSE CHEADLE POINT CHEADLE ENGLAND SK8 2GG |
| 2016-10-07 |
update registered_address |
| 2016-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2016 FROM, BROOK HOUSE NORTHENDEN ROAD, GATLEY, CHEADLE, CHESHIRE, SK8 4DN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-05-03 |
| 2016-04-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-04-22 |
update statutory_documents 09/03/16 STATEMENT OF CAPITAL GBP 1039.04 |
| 2016-04-08 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-08 |
update statutory_documents ADOPT ARTICLES 30/03/2016 |
| 2016-04-06 |
update statutory_documents SUB DIV 07/01/2016 |
| 2016-04-06 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 1038.36 |
| 2016-04-06 |
update statutory_documents SUB-DIVISION
07/01/16 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-18 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-04 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 2014-04-07 |
delete address BROOK HOUSE NORTHENDEN ROAD GATLEY CHEADLE CHESHIRE UNITED KINGDOM SK8 4DN |
| 2014-04-07 |
insert address BROOK HOUSE NORTHENDEN ROAD GATLEY CHEADLE CHESHIRE SK8 4DN |
| 2014-04-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2014-04-07 |
update account_ref_day 28 => 31 |
| 2014-04-07 |
update account_ref_month 2 => 8 |
| 2014-04-07 |
update accounts_next_due_date 2014-11-07 => 2014-06-04 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-07 |
| 2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-04 |
update statutory_documents PREVSHO FROM 28/02/2014 TO 31/08/2013 |
| 2014-03-04 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDIO MANERA |
| 2013-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-04-04 |
update statutory_documents ALTER ARTICLES 21/03/2013 |
| 2013-04-04 |
update statutory_documents 21/03/13 STATEMENT OF CAPITAL GBP 1000.00 |
| 2013-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |