| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 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 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 35 HELEN THOMPSON CLOSE IWADE SITTINGBOURNE ENGLAND ME9 8FX |
| 2021-12-07 |
insert address 35 HELEN THOMPSON CLOSE IWADE SITTINGBOURNE KENT ENGLAND ME9 8FX |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
35 HELEN THOMPSON CLOSE
IWADE
SITTINGBOURNE
ME9 8FX
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-28 |
update statutory_documents CESSATION OF JESSICA ELIZA HARRISON AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address 12 THE BOULEVARD THE BOULEVARD GREENHITHE ENGLAND DA9 9GT |
| 2020-01-07 |
insert address 35 HELEN THOMPSON CLOSE IWADE SITTINGBOURNE ENGLAND ME9 8FX |
| 2020-01-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
12 THE BOULEVARD THE BOULEVARD
GREENHITHE
DA9 9GT
ENGLAND |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JESSICA ELIZA HARRISON / 19/12/2017 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, 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 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA ELIZA HARRISON |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
delete address 13B STARFIELD RD SHEPHERDS BUSH LONDON W12 9SN |
| 2017-04-26 |
insert address 12 THE BOULEVARD THE BOULEVARD GREENHITHE ENGLAND DA9 9GT |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
12 THE BOULEVARD THE BOULEVARD
GREENHITHE
DA9 9GT
ENGLAND |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
13B STARFIELD RD
SHEPHERDS BUSH
LONDON
W12 9SN |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANE HARRISON / 03/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KANE HARRISON / 03/03/2017 |
| 2017-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KANE HARRISON / 03/03/2017 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-18 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-22 => 2017-01-31 |
| 2016-02-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 13B STARFIELD RD SHEPHERDS BUSH LONDON UNITED KINGDOM W12 9SN |
| 2015-06-07 |
insert address 13B STARFIELD RD SHEPHERDS BUSH LONDON W12 9SN |
| 2015-06-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-22 |
| 2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-28 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |