Date | Description |
2024-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENA ROBINSON |
2024-04-19 |
update statutory_documents DIRECTOR APPOINTED BEN ROONEY |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-10-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-09-07 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2023-08-22 |
update statutory_documents FIRST GAZETTE |
2023-07-07 |
delete address 270 PICTON ROAD WAVERTREE LIVERPOOL L15 4LP |
2023-07-07 |
insert address 187 PICTON ROAD WAVERTREE LIVERPOOL UNITED KINGDOM L15 4LG |
2023-07-07 |
update registered_address |
2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
270 PICTON ROAD
WAVERTREE
LIVERPOOL
L15 4LP |
2023-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2023-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
2023-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-27 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-04-12 |
update statutory_documents FIRST GAZETTE |
2022-01-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2022-01-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-12-09 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
2021-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-21 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
2021-05-04 |
update statutory_documents FIRST GAZETTE |
2021-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
2020-12-23 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-12-08 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2019-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
2019-11-12 |
update statutory_documents FIRST GAZETTE |
2019-01-07 |
update account_ref_day 31 => 28 |
2019-01-07 |
update account_ref_month 8 => 2 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2019-11-30 |
2018-12-06 |
update statutory_documents CURREXT FROM 31/08/2018 TO 28/02/2019 |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2018-01-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-12-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-12-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-12-12 |
update statutory_documents FIRST GAZETTE |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
2017-07-07 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
2017-07-07 |
insert sic_code 56101 - Licensed restaurants |
2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
2017-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-06-08 |
update accounts_last_madeup_date null => 2015-08-31 |
2017-06-08 |
update accounts_next_due_date 2016-05-21 => 2017-05-31 |
2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
2017-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-05-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
2017-04-25 |
update statutory_documents FIRST GAZETTE |
2016-05-13 |
insert company_previous_name THE COFFEE SHOP BY OURS LIMITED |
2016-05-13 |
update name THE COFFEE SHOP BY OURS LIMITED => PAPAS CAFE BISTRO LIMITED |
2016-04-18 |
update statutory_documents COMPANY NAME CHANGED THE COFFEE SHOP BY OURS LIMITED
CERTIFICATE ISSUED ON 18/04/16 |
2016-02-12 |
delete address 270 PICTON ROAD WAVERTREE LIVERPOOL UNITED KINGDOM L15 4LP |
2016-02-12 |
insert address 270 PICTON ROAD WAVERTREE LIVERPOOL L15 4LP |
2016-02-12 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
2016-02-12 |
update company_status Active - Proposal to Strike off => Active |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date null => 2015-08-21 |
2016-02-12 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
2016-01-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-01-27 |
update statutory_documents 21/08/15 FULL LIST |
2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
2015-12-15 |
update statutory_documents FIRST GAZETTE |
2014-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |