| 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 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/24, NO UPDATES |
| 2024-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES KING |
| 2024-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY JANE WHITE |
| 2024-01-29 |
update statutory_documents DIRECTOR APPOINTED MS LISA MICHELLE QUINLAN-RAHMAN |
| 2024-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIPAK GOHIL |
| 2023-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OAKLEY |
| 2023-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-18 |
update statutory_documents SECRETARY APPOINTED MR DECLAN JOHN TIERNEY |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE-FOSTER |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAANA CHANDLER |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDUR RAHMAN |
| 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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED CHERYL CARR |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DIPAK GOHIL |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR HUGH MICHAEL FORD |
| 2022-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE JENKINSON |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORD |
| 2022-04-01 |
update statutory_documents SECRETARY APPOINTED MS LAANA CHANDLER |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HOBBS |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ABDUR RAHMAN |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JEFFREY CHARLES DIX |
| 2021-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CRAWFORD |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-09 |
update statutory_documents ALTER ARTICLES 19/01/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR JOLYON MONTAGUE ADAM |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIN O'BRIEN |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN THOMAS ROGERS |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE ALICE JENKINSON |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN CRAWFORD |
| 2019-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE AMANDA PHILLIPS |
| 2019-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-11 |
update statutory_documents 28/05/2019 |
| 2019-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL SEMARK |
| 2019-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HIXON |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LEE-FOSTER |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS LIN O'BRIEN |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ELIZABETH SEMARK |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIN O'BRIEN |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-22 |
update statutory_documents ALTER ARTICLES 02/01/2018 |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN REGINALD OAKLEY |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES PATRICK KENNEDY |
| 2016-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BINDER |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-03-21 |
update statutory_documents SOLVENCY STATEMENT DATED 23/02/16 |
| 2016-03-21 |
update statutory_documents REDUCE ISSUED CAPITAL 03/03/2016 |
| 2016-03-21 |
update statutory_documents 21/03/16 STATEMENT OF CAPITAL GBP 100000 |
| 2016-03-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-03-09 |
update statutory_documents ALTER ARTICLES 18/02/2016 |
| 2016-03-08 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-02-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN NOEL CRAIG HAMILTON |
| 2016-02-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM HIXON |
| 2016-02-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NICHOLAS FORD |
| 2015-08-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-17 |
update statutory_documents ALTER ARTICLES 29/07/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-30 |
update statutory_documents ALTER ARTICLES 19/03/2015 |
| 2015-04-14 |
update statutory_documents ALTER ARTICLES 19/03/2015 |
| 2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-16 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-19 => 2015-12-31 |
| 2014-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
insert sic_code 56290 - Other food services |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-19 |
| 2014-03-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-02-24 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-11-21 |
update statutory_documents ALTER ARTICLES 06/11/2013 |
| 2013-10-30 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 100000 |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS LIN O'BRIEN |
| 2013-08-01 |
update account_ref_day 28 => 31 |
| 2013-08-01 |
update account_ref_month 2 => 3 |
| 2013-07-19 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN JUKES |
| 2013-07-19 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOSEPH DESMOND BINDER |
| 2013-07-19 |
update statutory_documents SECRETARY APPOINTED PETER WILLIAM HOBBS |
| 2013-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |