| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-12-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-11-28 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PAVLI / 20/10/2021 |
| 2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. PAUL PAVLI / 20/10/2021 |
| 2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEANNE PAVLI / 20/10/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PAVLI / 15/02/2021 |
| 2021-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. PAUL PAVLI / 15/02/2021 |
| 2021-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEANNE PAVLI / 15/02/2021 |
| 2021-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. PAUL PAVLI / 18/01/2021 |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE PAVLI |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. PAUL PAVLI / 01/03/2020 |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LEANNE PAVLI / 01/03/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-04-23 |
update statutory_documents FIRST GAZETTE |
| 2019-02-28 |
update statutory_documents CESSATION OF KIM GAHAN AS A PSC |
| 2019-02-28 |
update statutory_documents CESSATION OF PATRICK GAHAN AS A PSC |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM GAHAN |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GAHAN |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GAHAN / 22/11/2018 |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM GAHAN / 22/11/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2017-09-30 |
| 2017-03-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-02-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/02/16 |
| 2017-02-16 |
update statutory_documents 20/11/15 STATEMENT OF CAPITAL GBP 200 |
| 2017-02-16 |
update statutory_documents 20/11/15 STATEMENT OF CAPITAL GBP 200 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-08 |
update account_ref_day 30 => 31 |
| 2017-01-08 |
update account_ref_month 4 => 12 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-14 => 2017-03-23 |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 2016-07-07 |
delete address 10 BLOOMFIELD CLOSE KNAPHILL WOKING SURREY UNITED KINGDOM GU21 2BL |
| 2016-07-07 |
insert address 77 HIGH STREET HIGH STREET CHOBHAM WOKING SURREY ENGLAND GU24 8AF |
| 2016-07-07 |
update registered_address |
| 2016-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2016 FROM, 10 BLOOMFIELD CLOSE KNAPHILL, WOKING, SURREY, GU21 2BL, UNITED KINGDOM |
| 2016-03-12 |
insert sic_code 47250 - Retail sale of beverages in specialised stores |
| 2016-03-12 |
update returns_last_madeup_date null => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-05-12 => 2017-03-01 |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GAHAN |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS KIM GAHAN |
| 2016-02-05 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-01 |
update statutory_documents 20/11/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |