| 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 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-09-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-24 |
update statutory_documents FIRST GAZETTE |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-29 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents 08/08/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-07-31 |
update statutory_documents 31/07/19 STATEMENT OF CAPITAL GBP 1.01 |
| 2019-07-25 |
update statutory_documents SOLVENCY STATEMENT DATED 26/04/19 |
| 2019-07-25 |
update statutory_documents REDUCE ISSUED CAPITAL 26/04/2019 |
| 2019-07-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-04-29 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/18 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2018-05-07 |
update num_mort_outstanding 3 => 0 |
| 2018-05-07 |
update num_mort_satisfied 0 => 3 |
| 2018-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090673880001 |
| 2018-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090673880002 |
| 2018-04-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090673880003 |
| 2018-04-07 |
update account_ref_day 31 => 30 |
| 2018-04-07 |
update account_ref_month 12 => 4 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-01-31 |
| 2018-03-19 |
update statutory_documents CURREXT FROM 31/12/2017 TO 30/04/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ABRAMAVITCH / 20/09/2017 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/07/2017 |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ABRAMAVITCH |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLEAN |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN NEILL |
| 2017-04-26 |
delete address 30 PORTLAND PLACE LONDON W1B 1LZ |
| 2017-04-26 |
insert address 8-10 NEW NORTH PLACE LONDON EC2A 4JA |
| 2017-04-26 |
update reg_address_care_of C/O JOELSON WILSON LLP => null |
| 2017-04-26 |
update registered_address |
| 2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
C/O C/O JOELSON WILSON LLP
30 PORTLAND PLACE
LONDON
W1B 1LZ |
| 2017-02-07 |
insert company_previous_name PISTOU RESTAURANTS LIMITED |
| 2017-02-07 |
update name PISTOU RESTAURANTS LIMITED => EXMOUTH MARKET GRIND LTD |
| 2017-01-24 |
update statutory_documents COMPANY NAME CHANGED PISTOU RESTAURANTS LIMITED
CERTIFICATE ISSUED ON 24/01/17 |
| 2017-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 9 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update num_mort_charges 2 => 3 |
| 2016-07-07 |
update num_mort_outstanding 2 => 3 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-08 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-05-24 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 090673880003 |
| 2016-05-13 |
update num_mort_charges 0 => 2 |
| 2016-05-13 |
update num_mort_outstanding 0 => 2 |
| 2016-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CAMPBELL |
| 2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090673880002 |
| 2016-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090673880001 |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-25 => 2016-06-30 |
| 2015-12-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-11-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-10-08 |
update account_ref_day 31 => 30 |
| 2015-10-08 |
update account_ref_month 12 => 9 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2015-12-25 |
| 2015-09-25 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/09/2014 |
| 2015-07-08 |
delete address 30 PORTLAND PLACE LONDON ENGLAND W1B 1LZ |
| 2015-07-08 |
insert address 30 PORTLAND PLACE LONDON W1B 1LZ |
| 2015-07-08 |
insert sic_code 56101 - Licensed restaurants |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-03 |
| 2015-07-08 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-26 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-01-27 |
update statutory_documents 20/12/14 STATEMENT OF CAPITAL GBP 13266.00 |
| 2014-11-17 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-10-20 |
update statutory_documents 03/10/14 STATEMENT OF CAPITAL GBP 13265.70 |
| 2014-09-11 |
update statutory_documents ADOPT ARTICLES 19/08/2014 |
| 2014-08-07 |
update account_ref_day 30 => 31 |
| 2014-08-07 |
update account_ref_month 6 => 12 |
| 2014-08-07 |
update accounts_next_due_date 2016-03-03 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 2014-06-12 |
update statutory_documents ADOPT ARTICLES 03/06/2014 |
| 2014-06-12 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 13001.00 |
| 2014-06-12 |
update statutory_documents SUB-DIVISION
06/06/14 |
| 2014-06-11 |
update statutory_documents COMPANY NAME CHANGED PROVENCAL RESTAURANTS LIMITED
CERTIFICATE ISSUED ON 11/06/14 |
| 2014-06-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN SMEETON NEILL |
| 2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ADAM CAMPBELL |
| 2014-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |