| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-01 => 2024-05-01 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-01 => 2022-05-01 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-01 => 2024-02-01 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-30 |
update statutory_documents 01/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-02-01 => 2023-05-01 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-05-01 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-01 => 2023-02-01 |
| 2022-05-01 |
update statutory_documents 01/05/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-02-01 => 2022-05-01 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-01 => 2022-02-01 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-01 => 2021-05-01 |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH BRIAN LEFOURNOUR |
| 2020-04-28 |
update statutory_documents SECRETARY APPOINTED MR JOSEPH BRIAN LEFOURNOUR |
| 2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LEFOURNOUR / 01/11/2016 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-01 => 2021-02-01 |
| 2020-02-01 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-01 => 2020-02-01 |
| 2019-02-07 |
update account_ref_day 30 => 1 |
| 2019-02-07 |
update account_ref_month 4 => 5 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-02-01 |
| 2019-02-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 01/05/2018 |
| 2018-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEFOURNOUR |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-18 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH LEFOURNOUR |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-30 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN LEFOURNOUR / 30/04/2015 |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-24 => 2016-01-31 |
| 2015-02-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 3 MARROMME SQUARE MAROMME SQUARE WIGSTON LEICESTERSHIRE ENGLAND LE18 1LX |
| 2014-05-07 |
insert address 188 TONBRIDGE ROAD TONBRIDGE ROAD WATERINGBURY MAIDSTONE KENT ME18 5NS |
| 2014-05-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2014-05-07 |
insert sic_code 62090 - Other information technology service activities |
| 2014-05-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-04-25 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN LEFOURNOUR / 17/03/2014 |
| 2014-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2014 FROM
3 MARROMME SQUARE
MAROMME SQUARE
WIGSTON
LEICESTERSHIRE
LE18 1LX
ENGLAND |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN VOONG / 27/01/2014 |
| 2014-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN VOONG / 27/01/2014 |
| 2013-08-01 |
delete address 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON ENGLAND N12 0DR |
| 2013-08-01 |
insert address 3 MARROMME SQUARE MAROMME SQUARE WIGSTON LEICESTERSHIRE ENGLAND LE18 1LX |
| 2013-08-01 |
update registered_address |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN VOONG |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
ENGLAND |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEFOURNOUR |
| 2013-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |