| Date | Description |
|---|
| 2023-10-07 |
delete address 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT |
| 2023-10-07 |
insert address C/O VALENTINE & CO GALLEY HOUSE BARNET EN5 5YL |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
1ST FLOOR 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT |
| 2023-09-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-09-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRANDEZ |
| 2023-01-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRANDEZ |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-04-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-30 |
update num_mort_outstanding 4 => 3 |
| 2020-10-30 |
update num_mort_satisfied 5 => 6 |
| 2020-07-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045894280005 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZO CROSTA |
| 2020-05-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-24 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update num_mort_outstanding 5 => 4 |
| 2019-07-07 |
update num_mort_satisfied 4 => 5 |
| 2019-06-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045894280008 |
| 2019-03-07 |
update num_mort_charges 8 => 9 |
| 2019-03-07 |
update num_mort_outstanding 4 => 5 |
| 2019-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045894280009 |
| 2019-01-18 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOLLIS |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM WOLFSON |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WOLFSON |
| 2018-11-28 |
update statutory_documents CESSATION OF JENNIFER ANNE HOLLIS AS A PSC |
| 2018-11-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE HOLLIS / 06/11/2017 |
| 2017-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JENNIFER ANNE HOLLIS / 06/11/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-08 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MR LORENZO CROSTA |
| 2015-02-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-21 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2014-01-03 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-11-07 |
update num_mort_charges 7 => 8 |
| 2013-11-07 |
update num_mort_outstanding 3 => 4 |
| 2013-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045894280008 |
| 2013-09-06 |
update num_mort_outstanding 5 => 3 |
| 2013-09-06 |
update num_mort_satisfied 2 => 4 |
| 2013-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045894280007 |
| 2013-08-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-08-01 |
update num_mort_charges 3 => 7 |
| 2013-08-01 |
update num_mort_outstanding 1 => 5 |
| 2013-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045894280007 |
| 2013-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045894280004 |
| 2013-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045894280005 |
| 2013-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045894280006 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 56101 - Licenced restaurants |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2012-12-06 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-06-25 |
update statutory_documents 01/05/12 STATEMENT OF CAPITAL GBP 101 |
| 2012-06-13 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-26 |
update statutory_documents ADOPT ARTICLES 20/03/2012 |
| 2012-01-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLLIS |
| 2011-11-17 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANNE HOLLIS / 13/11/2011 |
| 2011-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL HOLLIS / 13/11/2011 |
| 2010-11-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-11-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-11-15 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-11-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMDEN COMPANY SERVICES LIMITED |
| 2009-11-13 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-08-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLLIS / 03/11/2008 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
1ST FLOOR 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
3RD FLOOR
314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT |
| 2008-10-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-24 |
update statutory_documents £ NC 100/1000000
12/03/03 |
| 2003-03-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED 12/03/03 |
| 2003-03-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/03 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4XH |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |