| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-26 => 2023-01-01 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/23 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/21 |
| 2022-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/12/21 |
| 2022-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/12/21 |
| 2022-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/12/21 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2021-10-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-12-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2022-09-30 |
| 2021-09-07 |
update account_ref_month 3 => 12 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-02 |
update statutory_documents 29/12/20 TOTAL EXEMPTION FULL |
| 2021-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES / 07/06/2020 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update num_mort_charges 0 => 1 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090470450001 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-07-08 |
delete address PIER HOUSE 86-93 STRAND ON THE GREEN LONDON ENGLAND W4 3NN |
| 2020-07-08 |
insert address 34 ANYARDS ROAD COBHAM ENGLAND KT11 2LA |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
PIER HOUSE 86-93 STRAND ON THE GREEN
LONDON
W4 3NN
ENGLAND |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON NICHOLAS CHAMP |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA BLACKMORE |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN BRUTON |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CHARLES |
| 2020-06-10 |
update statutory_documents SECRETARY APPOINTED TIMOTHY CHARLES HALL |
| 2020-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOURDOUGH SOUTH LIMITED |
| 2020-06-10 |
update statutory_documents CESSATION OF FULLER, SMITH & TURNER P.L.C. AS A PSC |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COUNCELL |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK TURNER |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EMENY |
| 2020-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SÉVERINE BEQUIN |
| 2020-06-08 |
delete address GRIFFIN BREWERY CHISWICK LANE SOUTH CHISWICK LONDON W4 2QB |
| 2020-06-08 |
insert address PIER HOUSE 86-93 STRAND ON THE GREEN LONDON ENGLAND W4 3NN |
| 2020-06-08 |
update registered_address |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
GRIFFIN BREWERY CHISWICK LANE SOUTH
CHISWICK
LONDON
W4 2QB |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER |
| 2020-01-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/03/19 |
| 2019-12-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/03/19 |
| 2019-12-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/03/19 |
| 2019-12-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/19 |
| 2019-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON SWAINE |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM THOMAS COUNCELL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK JAMES MORTIMER TURNER |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DODD |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOUGLAS |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HAMILTON FLEETWOOD FULLER |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RAY DODD |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-01 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA COOPER |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SÉVERINE PASCALE GARNHAM / 19/04/2018 |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-26 => 2017-04-01 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-28 => 2016-03-26 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/03/16 |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD GOUGH / 08/11/2016 |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RONALD GOUGH |
| 2016-10-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON EMENY |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-03 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COOPER / 19/05/2016 |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE COOPER / 19/05/2016 |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-03-28 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/15 |
| 2016-03-15 |
update statutory_documents FIRST GAZETTE |
| 2015-07-09 |
delete address GRIFFIN BREWERY CHISWICK LANE SOUTH CHISWICK LONDON UNITED KINGDOM W4 2QB |
| 2015-07-09 |
insert address GRIFFIN BREWERY CHISWICK LANE SOUTH CHISWICK LONDON W4 2QB |
| 2015-07-09 |
insert sic_code 56101 - Licensed restaurants |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-05-19 |
| 2015-07-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-15 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-08-11 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-08-11 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-08-11 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-07-15 |
update statutory_documents ADOPT ARTICLES 19/06/2014 |
| 2014-07-15 |
update statutory_documents 09/06/14 STATEMENT OF CAPITAL GBP 110.00 |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON DAVID SWAINE |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES COOPER |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA JANE COOPER |
| 2014-07-07 |
insert company_previous_name PROJECT OZ LIMITED |
| 2014-07-07 |
update name PROJECT OZ LIMITED => THE STABLE PIZZA & CIDER LIMITED |
| 2014-06-06 |
update statutory_documents COMPANY NAME CHANGED PROJECT OZ LIMITED
CERTIFICATE ISSUED ON 06/06/14 |
| 2014-05-19 |
update statutory_documents CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 2014-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |