| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093048490001 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-06-07 |
delete address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
| 2022-06-07 |
insert address 6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2022 FROM
DEVONSHIRE HOUSE 60 GOSWELL ROAD
LONDON
EC1M 7AD
UNITED KINGDOM |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CLIFTON HILARIO |
| 2021-09-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NARDONE |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIVIO BISTERZO / 21/12/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 2019-08-07 |
delete address UNIT 170 EXMOUTH HOUSE 3-11 PINE STREET LONDON UNITED KINGDOM EC1R 0JQ |
| 2019-08-07 |
insert address DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON UNITED KINGDOM EC1M 7AD |
| 2019-08-07 |
update registered_address |
| 2019-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2019 FROM
UNIT 170 EXMOUTH HOUSE
3-11 PINE STREET
LONDON
EC1R 0JQ
UNITED KINGDOM |
| 2019-06-20 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIVIO BISTERZO |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093048490001 |
| 2018-12-20 |
update statutory_documents 20/12/18 STATEMENT OF CAPITAL GBP 4267927 |
| 2018-12-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HANOVER HOUSE 14 HANOVER SQUARE
LONDON
W1S 1HP
ENGLAND |
| 2018-12-11 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2018-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAL MANAGEMENT LIMITED |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 2018-08-07 |
insert address UNIT 170 EXMOUTH HOUSE 3-11 PINE STREET LONDON UNITED KINGDOM EC1R 0JQ |
| 2018-08-07 |
update registered_address |
| 2018-08-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-08-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR LIVIO BISTERZO |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BONNIE MITCHELL |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
HANOVER HOUSE 14 HANOVER SQUARE
LONDON
W1S 1HP |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL O'DRISCOLL |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIVIO BISTERZO / 23/07/2018 |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BRITTON / 27/03/2018 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents CESSATION OF JAMES STEVENS AS A PSC |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN ATCHISON |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 11 => 12 |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-11 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL BRITTON |
| 2016-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS BONNIE MITCHELL |
| 2016-04-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
insert company_previous_name BRANDSINVEST LIMITED |
| 2016-03-10 |
insert company_previous_name GREEN PARK SNAKES LIMITED |
| 2016-03-10 |
update name BRANDSINVEST LIMITED => GREEN PARK SNACKS LIMITED |
| 2016-03-02 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-02-03 |
update statutory_documents COMPANY NAME CHANGED GREEN PARK SNAKES LIMITED
CERTIFICATE ISSUED ON 03/02/16 |
| 2016-02-02 |
update statutory_documents COMPANY NAME CHANGED BRANDSINVEST LIMITED
CERTIFICATE ISSUED ON 02/02/16 |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY BISTERZO |
| 2015-12-07 |
delete address HANOVER HOUSE 14 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1HP |
| 2015-12-07 |
insert address HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP |
| 2015-12-07 |
insert sic_code 10611 - Grain milling |
| 2015-12-07 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-27 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-11-09 |
update statutory_documents DIRECTOR APPOINTED NIALL O'DRISCOLL |
| 2015-05-12 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |