| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-08-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-05 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-09-07 |
delete address 7 GENTLE RISE LAKENHEATH SUFFOLK IP27 9NB |
| 2021-09-07 |
insert address 8 CHISWICK AVENUE MILDENHALL BURY ST. EDMUNDS ENGLAND IP28 7AY |
| 2021-09-07 |
update registered_address |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TINA HINES / 19/08/2021 |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HINES / 18/08/2021 |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HINES / 18/08/2021 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
7 GENTLE RISE
LAKENHEATH
SUFFOLK
IP27 9NB |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address 8 CHISWICK AVE MILDENHALL IP28 7AY |
| 2020-12-07 |
insert address 7 GENTLE RISE LAKENHEATH SUFFOLK IP27 9NB |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
8 CHISWICK AVE
MILDENHALL
IP28 7AY |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED DR TINA HINES |
| 2019-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HINES |
| 2019-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-10 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2018-09-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 2017-02-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-19 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-12-19 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-10-14 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-10-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-09-13 |
update statutory_documents FIRST GAZETTE |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-08 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-17 => 2016-03-31 |
| 2015-02-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 8 CHISWICK AVE MILDENHALL ENGLAND IP28 7AY |
| 2014-10-07 |
insert address 8 CHISWICK AVE MILDENHALL IP28 7AY |
| 2014-10-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-06-17 |
| 2014-10-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-09-15 |
update statutory_documents 17/06/14 FULL LIST |
| 2013-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |