| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DAWN MARIE MARTIN / 12/10/2022 |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DAWN MARIE MARTIN / 12/10/2022 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 2 FOOTLANDS ROAD PAIGNTON DEVON TQ4 5NU |
| 2019-10-07 |
insert address 1 COLLEGE LANE LOSTWITHIEL ROAD BODMIN ENGLAND PL31 1HT |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
2 FOOTLANDS ROAD
PAIGNTON
DEVON
TQ4 5NU |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 9 HILGROVE ROAD NEWQUAY CORNWALL TR7 2QY |
| 2018-12-07 |
insert address 2 FOOTLANDS ROAD PAIGNTON DEVON TQ4 5NU |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-07 |
update reg_address_care_of KARREK ACCOUNTANTS LIMITED => null |
| 2018-12-07 |
update registered_address |
| 2018-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2018 FROM
C/O KARREK ACCOUNTANTS LIMITED
9 HILGROVE ROAD
NEWQUAY
CORNWALL
TR7 2QY |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-11-27 |
update statutory_documents COMPANY RESTORED ON 27/11/2018 |
| 2018-10-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-08-07 |
update statutory_documents FIRST GAZETTE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MISS DAWN MARIE MARTIN |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE MARTIN |
| 2017-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARRIS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY KING |
| 2017-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-29 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN KING / 30/06/2016 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => null |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
delete address 9 HILGROVE ROAD NEWQUAY CORNWALL ENGLAND TR7 2QY |
| 2015-07-08 |
insert address 9 HILGROVE ROAD NEWQUAY CORNWALL TR7 2QY |
| 2015-07-08 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-29 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-06-08 |
update account_ref_day 30 => 31 |
| 2015-06-08 |
update account_ref_month 6 => 3 |
| 2015-06-08 |
update accounts_next_due_date 2016-03-12 => 2015-12-31 |
| 2015-05-11 |
update statutory_documents PREVSHO FROM 30/06/2015 TO 31/03/2015 |
| 2015-04-21 |
update statutory_documents 02/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-09-07 |
delete address GOOSEY COTTAGE ST KEW BODMIN UNITED KINGDOM PL30 3ET |
| 2014-09-07 |
insert address 9 HILGROVE ROAD NEWQUAY CORNWALL ENGLAND TR7 2QY |
| 2014-09-07 |
update reg_address_care_of null => KARREK ACCOUNTANTS LIMITED |
| 2014-09-07 |
update registered_address |
| 2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM, GOOSEY COTTAGE ST KEW, BODMIN, PL30 3ET, UNITED KINGDOM |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT HARRIS |
| 2014-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |