| Date | Description |
|---|
| 2024-04-07 |
delete address 70 HEATHFIELDS DOWNEND BRISTOL ENGLAND BS16 6HS |
| 2024-04-07 |
insert address 60 HINCKLEY ROAD LEICESTER ENGLAND LE3 0RB |
| 2024-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-01-31 => 2025-01-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-07 |
update registered_address |
| 2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-10-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2023 FROM
70 HEATHFIELDS
DOWNEND
BRISTOL
BS16 6HS
ENGLAND |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-05 |
update statutory_documents FIRST GAZETTE |
| 2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-07 |
delete address 258-260 WATERLOO ROAD STOKE ON TRENT ST6 3HL |
| 2017-09-07 |
insert address 70 HEATHFIELDS DOWNEND BRISTOL ENGLAND BS16 6HS |
| 2017-09-07 |
update registered_address |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
258-260 WATERLOO ROAD
STOKE ON TRENT
ST6 3HL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISA YAPICI |
| 2017-08-10 |
update statutory_documents CESSATION OF ALI RIZA ALICI AS A PSC |
| 2017-08-10 |
update statutory_documents CESSATION OF SELMA ALICI AS A PSC |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SELMA ALICI |
| 2017-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ISA YAPICI |
| 2017-07-07 |
delete address 258 WATERLOO ROAD CFOBRIDGE STOKE ON TRENT ST63 3HL |
| 2017-07-07 |
insert address 258-260 WATERLOO ROAD STOKE ON TRENT ST6 3HL |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
258 WATERLOO ROAD
CFOBRIDGE
STOKE ON TRENT
ST63 3HL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-12-20 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-11-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-11-10 |
update statutory_documents COMPANY RESTORED ON 10/11/2016 |
| 2016-11-01 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2015-10-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update account_ref_day 31 => 30 |
| 2015-10-08 |
update account_ref_month 5 => 4 |
| 2015-10-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-02-13 => 2017-01-31 |
| 2015-09-16 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/04/2015 |
| 2015-08-12 |
delete address 258 WATERLOO ROAD CFOBRIDGE STOKE ON TRENT UNITED KINGDOM ST63 3HL |
| 2015-08-12 |
insert address 258 WATERLOO ROAD CFOBRIDGE STOKE ON TRENT ST63 3HL |
| 2015-08-12 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-05-13 |
| 2015-08-12 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-07-27 |
update statutory_documents 13/05/15 FULL LIST |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090363820001 |
| 2014-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |