| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 25 => 24 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-06-21 => 2024-06-13 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-26 => 2023-06-21 |
| 2023-03-21 |
update statutory_documents PREVSHO FROM 26/06/2022 TO 25/06/2022 |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-07 => 2022-06-26 |
| 2022-04-07 |
update account_ref_day 27 => 26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-07 |
| 2022-03-07 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-23 => 2022-03-27 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-23 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 28 => 27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-23 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-23 |
update statutory_documents PREVSHO FROM 28/06/2020 TO 27/06/2020 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-28 => 2020-06-28 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-03-28 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2018-10-07 |
delete address 10 WESTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3JT |
| 2018-10-07 |
insert address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE UNITED KINGDOM PR1 3HP |
| 2018-10-07 |
update registered_address |
| 2018-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
10 WESTERN ROAD ROMFORD
ESSEX
RM1 3JT
UNITED KINGDOM |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents FIRST GAZETTE |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-16 => 2019-03-29 |
| 2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-16 |
| 2018-03-16 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH GILGUN |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 2016-09-07 |
insert address 10 WESTERN ROAD ROMFORD ESSEX UNITED KINGDOM RM1 3JT |
| 2016-09-07 |
update registered_address |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-09-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
RICHARD HOUSE WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP |
| 2016-08-09 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-03-26 => 2017-03-31 |
| 2016-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2015-09-07 |
delete address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE UNITED KINGDOM PR1 3HP |
| 2015-09-07 |
insert address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP |
| 2015-09-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-06-26 |
| 2015-09-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-08-24 |
update statutory_documents 26/06/15 FULL LIST |
| 2014-06-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |