| Date | Description |
|---|
| 2024-04-07 |
delete address 55 NEW BOND STREET LONDON UNITED KINGDOM W1S 1DG |
| 2024-04-07 |
insert address HILSDON HOUSE 2 OUTERNET PLACE LONDON UNITED KINGDOM WC2H 8AQ |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 5 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-09-20 |
update statutory_documents SECRETARY APPOINTED MR ADAM KARNI-COHEN |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address UNITS 1-3 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD LONDON ENGLAND SW17 0BA |
| 2023-04-07 |
insert address 55 NEW BOND STREET LONDON UNITED KINGDOM W1S 1DG |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-17 |
update statutory_documents ADOPT ARTICLES 30/09/2022 |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
UNITS 1-3 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD
LONDON
SW17 0BA
ENGLAND |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED FRANCESCA LEIWEKE BODIE |
| 2022-10-11 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOSEPH LEIWEKE |
| 2022-10-11 |
update statutory_documents CESSATION OF BOVINGDONS CATERING LTD AS A PSC |
| 2022-10-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/09/2022 |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KARNI-COHEN |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE WIEDER |
| 2022-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
| 2022-07-07 |
delete address 16 EDGEL STREET LONDON ENGLAND SW18 1SR |
| 2022-07-07 |
insert address UNITS 1-3 WIMBLEDON STADIUM BUSINESS CENTRE RIVERSIDE ROAD LONDON ENGLAND SW17 0BA |
| 2022-07-07 |
update registered_address |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
16 EDGEL STREET
LONDON
SW18 1SR
ENGLAND |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KARNI-COHEN / 28/06/2021 |
| 2021-04-07 |
delete address 106 HILLSIDE ROAD LONDON ENGLAND SW2 3HR |
| 2021-04-07 |
insert address 16 EDGEL STREET LONDON ENGLAND SW18 1SR |
| 2021-04-07 |
update registered_address |
| 2021-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2021 FROM
106 HILLSIDE ROAD
LONDON
SW2 3HR
ENGLAND |
| 2021-02-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM KARNI-COHEN |
| 2021-02-13 |
update statutory_documents DIRECTOR APPOINTED MR THEODORE ALEXANDER JOHN WIEDER |
| 2021-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOVINGDONS CATERING LTD |
| 2021-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOVINGDONS CATERING LTD / 05/02/2021 |
| 2021-02-13 |
update statutory_documents CESSATION OF HANA SIENNA JOWITT AS A PSC |
| 2021-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANA JOWITT |
| 2020-08-09 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2020-08-09 |
insert sic_code 56101 - Licensed restaurants |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANA SIENNA MCEWAN / 25/10/2018 |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANA SIENNA MCEWAN / 25/10/2018 |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 2019-04-07 |
delete address 7 EARLDOM ROAD LONDON SW15 1AF |
| 2019-04-07 |
insert address 106 HILLSIDE ROAD LONDON ENGLAND SW2 3HR |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
7 EARLDOM ROAD
LONDON
SW15 1AF |
| 2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANA MCEWAN / 01/02/2017 |
| 2017-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HANA MCEWAN / 01/07/2016 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-06-30 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-13 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-13 => 2017-02-28 |
| 2015-10-12 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 7 EARLDOM ROAD LONDON ENGLAND SW15 1AF |
| 2015-06-08 |
insert address 7 EARLDOM ROAD LONDON SW15 1AF |
| 2015-06-08 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-05-13 |
| 2015-06-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-13 |
update statutory_documents 13/05/15 FULL LIST |
| 2014-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |