Date | Description |
2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES |
2023-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-03-20 |
update statutory_documents ADOPT ARTICLES 20/02/2023 |
2023-03-20 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 100.00 |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-11-07 |
delete address 78 PARCHMENT STREET WINCHESTER ENGLAND SO23 8AT |
2018-11-07 |
insert address ROSEMOOR THE DEAN ALRESFORD ENGLAND SO24 9BH |
2018-11-07 |
update registered_address |
2018-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2018 FROM
78 PARCHMENT STREET
WINCHESTER
SO23 8AT
ENGLAND |
2018-08-09 |
delete address 8 BEREWEEKE ROAD WINCHESTER HAMPSHIRE SO22 6AN |
2018-08-09 |
insert address 78 PARCHMENT STREET WINCHESTER ENGLAND SO23 8AT |
2018-08-09 |
update registered_address |
2018-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2018 FROM
8 BEREWEEKE ROAD
WINCHESTER
HAMPSHIRE
SO22 6AN |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NAOMI JANE BEAMISH / 04/06/2018 |
2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES BIGGS / 04/06/2018 |
2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NAOMI JANE BEAMISH / 04/06/2018 |
2018-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER JAMES BIGGS / 04/06/2018 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAOMI JANE BEAMISH |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER JAMES BIGGS |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-08-21 => 2016-06-27 |
2016-07-07 |
update returns_next_due_date 2016-09-18 => 2017-07-25 |
2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
2016-03-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-03-12 |
update accounts_last_madeup_date null => 2015-08-31 |
2016-03-12 |
update accounts_next_due_date 2016-05-21 => 2017-05-31 |
2016-02-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
delete address 8 BEREWEEKE ROAD WINCHESTER HAMPSHIRE UNITED KINGDOM SO22 6AN |
2015-09-08 |
insert address 8 BEREWEEKE ROAD WINCHESTER HAMPSHIRE SO22 6AN |
2015-09-08 |
insert sic_code 56101 - Licensed restaurants |
2015-09-08 |
update registered_address |
2015-09-08 |
update returns_last_madeup_date null => 2015-08-21 |
2015-09-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
2015-08-25 |
update statutory_documents 21/08/15 FULL LIST |
2014-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |