| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 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 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
delete address SUITE 305 GUILDHALL BUILDING NAVIGATION STREET BIRMINGHAM UNITED KINGDOM B2 4BT |
| 2021-12-07 |
insert address 41 CHURCH STREET BIRMINGHAM ENGLAND B3 2RT |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
SUITE 305 GUILDHALL BUILDING
NAVIGATION STREET
BIRMINGHAM
B2 4BT
UNITED KINGDOM |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 1 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-30 => 2021-03-31 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents PREVEXT FROM 30/01/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-11-01 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES |
| 2019-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARLIS LÖWENTHAL / 01/01/2017 |
| 2019-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MARLIS LÖWENTHAL / 02/09/2016 |
| 2019-02-07 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2019-02-07 |
insert address SUITE 305 GUILDHALL BUILDING NAVIGATION STREET BIRMINGHAM UNITED KINGDOM B2 4BT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-10-30 |
| 2019-02-07 |
update registered_address |
| 2019-01-05 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
16 GREAT QUEEN STREET
COVENT GARDEN
LONDON
WC2B 5AH
UNITED KINGDOM |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-11 => 2019-01-31 |
| 2018-10-31 |
update statutory_documents PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 2018-10-16 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2018-09-07 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 2018-08-07 |
update account_ref_day 29 => 31 |
| 2018-08-07 |
update account_ref_month 10 => 1 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-29 => 2018-10-11 |
| 2018-07-11 |
update statutory_documents CURRSHO FROM 29/10/2017 TO 31/01/2017 |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-01-23 => 2018-07-29 |
| 2018-04-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-20 |
update statutory_documents FIRST GAZETTE |
| 2017-11-07 |
update account_ref_day 30 => 29 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-25 => 2018-01-23 |
| 2017-10-23 |
update statutory_documents PREVSHO FROM 30/10/2016 TO 29/10/2016 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLIS LOEWENTHAL / 01/01/2017 |
| 2017-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLIS LOEWENTHAL / 01/01/2017 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-25 |
| 2017-07-25 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 2016-12-20 |
delete address 170 EDMUND STREET BIRMINGHAM B3 2HB |
| 2016-12-20 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2016-12-20 |
update registered_address |
| 2016-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2016 FROM
170 EDMUND STREET
BIRMINGHAM
B3 2HB |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-10-31 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-02 => 2016-07-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-09-02 => 2014-10-31 |
| 2015-05-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update statutory_documents 31/10/14 FULL LIST |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 4 => 10 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-06-02 |
| 2015-01-21 |
update statutory_documents PREVEXT FROM 30/04/2014 TO 31/10/2014 |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086716390001 |
| 2014-10-07 |
delete address 170 EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HB |
| 2014-10-07 |
insert address 170 EDMUND STREET BIRMINGHAM B3 2HB |
| 2014-10-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-07-07 |
update account_ref_month 9 => 4 |
| 2014-07-07 |
update accounts_next_due_date 2015-06-02 => 2015-01-31 |
| 2014-06-18 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 30/04/2014 |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MARLIS LOEWENTHAL |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE LOEWENTHAL |
| 2013-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |