| Date | Description |
|---|
| 2024-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2024 FROM
70A BROOKLEY ROAD
BROCKENHURST
SO42 7RA
ENGLAND |
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 8 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-05-31 |
| 2024-01-30 |
update statutory_documents CURREXT FROM 28/02/2024 TO 31/08/2024 |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
| 2023-07-07 |
delete address 64 ALBERT ROAD SOUTHSEA PORTSMOUTH ENGLAND PO5 2SL |
| 2023-07-07 |
insert address 70A BROOKLEY ROAD BROCKENHURST ENGLAND SO42 7RA |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
64 ALBERT ROAD
SOUTHSEA
PORTSMOUTH
PO5 2SL
ENGLAND |
| 2023-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
| 2023-01-10 |
update statutory_documents CESSATION OF THITIPORN NINNAKALA AS A PSC |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THITIPORN NINNAKALA |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATCHANONT WETSAPHAKDEE / 15/11/2018 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-11-30 |
| 2019-12-07 |
update account_category DORMANT => null |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2019-12-31 |
| 2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-07-07 |
delete address 11 BERWICK CLOSE WARWICK ENGLAND CV34 5UF |
| 2018-07-07 |
insert address 64 ALBERT ROAD SOUTHSEA PORTSMOUTH ENGLAND PO5 2SL |
| 2018-07-07 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
11 BERWICK CLOSE
WARWICK
CV34 5UF
ENGLAND |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-11-07 |
delete address 2 CRACKLEY COTTAGES COVENTRY ROAD KENILWORTH ENGLAND CV8 2FG |
| 2017-11-07 |
insert address 11 BERWICK CLOSE WARWICK ENGLAND CV34 5UF |
| 2017-11-07 |
update registered_address |
| 2017-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2017 FROM
2 CRACKLEY COTTAGES COVENTRY ROAD
KENILWORTH
CV8 2FG
ENGLAND |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-20 |
delete address 26 WORDSWORTH AVENUE WARWICK ENGLAND CV34 6JD |
| 2016-12-20 |
insert address 2 CRACKLEY COTTAGES COVENTRY ROAD KENILWORTH ENGLAND CV8 2FG |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
2 CRACKLEY COTTAGES COVENTRY ROAD
KENILWORTH
CV8 2FG
ENGLAND |
| 2016-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2016 FROM
26 WORDSWORTH AVENUE
WARWICK
CV34 6JD
ENGLAND |
| 2016-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-12 |
delete address 4 MCMANUS HOUSE YORK ROAD LONDON SW11 3QP |
| 2016-05-12 |
insert address 26 WORDSWORTH AVENUE WARWICK ENGLAND CV34 6JD |
| 2016-05-12 |
update registered_address |
| 2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
4 MCMANUS HOUSE YORK ROAD
LONDON
SW11 3QP |
| 2016-03-10 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
| 2016-03-10 |
insert sic_code 56101 - Licensed restaurants |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-10 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-26 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-05 => 2016-11-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN MACGREGOR |
| 2015-03-07 |
delete address 4 MCMANUS HOUSE YORK ROAD LONDON ENGLAND SW11 3QP |
| 2015-03-07 |
insert address 4 MCMANUS HOUSE YORK ROAD LONDON SW11 3QP |
| 2015-03-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-26 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-09-07 |
delete address 158 HIGH STREET SOUTHAMPTON ENGLAND SO14 2BT |
| 2014-09-07 |
insert address 4 MCMANUS HOUSE YORK ROAD LONDON ENGLAND SW11 3QP |
| 2014-09-07 |
update registered_address |
| 2014-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
158 HIGH STREET
SOUTHAMPTON
SO14 2BT
ENGLAND |
| 2014-07-07 |
delete address 51 WESTFIELD ROAD SOUTHAMPTON ENGLAND SO15 4HQ |
| 2014-07-07 |
insert address 158 HIGH STREET SOUTHAMPTON ENGLAND SO14 2BT |
| 2014-07-07 |
update registered_address |
| 2014-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2014 FROM
51 WESTFIELD ROAD
SOUTHAMPTON
SO15 4HQ
ENGLAND |
| 2014-04-07 |
delete address 55 CHANNELS FARM ROAD SOUTHAMPTON UNITED KINGDOM SO16 2PF |
| 2014-04-07 |
insert address 51 WESTFIELD ROAD SOUTHAMPTON ENGLAND SO15 4HQ |
| 2014-04-07 |
update registered_address |
| 2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
55 CHANNELS FARM ROAD
SOUTHAMPTON
SO16 2PF
UNITED KINGDOM |
| 2014-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |