| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, NO UPDATES |
| 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 |
| 2023-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AIDEN JOHN KEEGAN / 01/10/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KEITH JACKSON / 11/02/2021 |
| 2020-12-07 |
delete address 285-287 PUTNEY BRIDGE ROAD LONDON UNITED KINGDOM SW15 2PT |
| 2020-12-07 |
insert address 55 STATION ROAD BEACONSFIELD ENGLAND HP9 1QL |
| 2020-12-07 |
update registered_address |
| 2020-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2020 FROM
285-287 PUTNEY BRIDGE ROAD
LONDON
SW15 2PT
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KEITH JACKSON / 13/12/2019 |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED AIDEN JOHN KEEGAN |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-04-07 |
delete address WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD |
| 2018-04-07 |
insert address 285-287 PUTNEY BRIDGE ROAD LONDON UNITED KINGDOM SW15 2PT |
| 2018-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-04-07 |
update registered_address |
| 2018-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2018 FROM
WEY HOUSE FARNHAM ROAD
GUILDFORD
SURREY
GU1 4YD |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BRUCE BROWN |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOKS GLOBAL FOODS LIMITED |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-08 => 2016-06-24 |
| 2016-07-07 |
update returns_next_due_date 2016-08-05 => 2017-07-22 |
| 2016-06-24 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DEEKS |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS DEEKS |
| 2016-02-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-10-07 |
delete address WEY HOUSE FARNHAM ROAD GUILDFORD SURREY UNITED KINGDOM GU1 4YD |
| 2015-10-07 |
insert address WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD |
| 2015-10-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-07-08 |
| 2015-10-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-09-09 |
update statutory_documents 08/07/15 FULL LIST |
| 2015-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME KEITH JACKSON / 02/09/2015 |
| 2014-07-09 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 2014-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |