| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-08 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/24, NO UPDATES |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE |
| 2023-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-05 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-02-07 |
delete address 1 BITTESWELL ROAD LUTTERWORTH ENGLAND LE17 4EL |
| 2022-02-07 |
insert address 31 HIGH STREET WOBURN SANDS MILTON KEYNES ENGLAND MK17 8RB |
| 2022-02-07 |
update registered_address |
| 2022-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2022 FROM
1 BITTESWELL ROAD LUTTERWORTH
LE17 4EL
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-08 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH OWN CYRIL HARDING |
| 2021-09-15 |
update statutory_documents DIRECTOR APPOINTED MR GARETH OWEN CYRIL HARDING |
| 2021-09-15 |
update statutory_documents CESSATION OF DAWN PLOWMAN AS A PSC |
| 2021-09-15 |
update statutory_documents CESSATION OF STUART MALCOLM PLOWMAN AS A PSC |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN PLOWMAN |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART PLOWMAN |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
insert sic_code 56302 - Public houses and bars |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-03 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-05-15 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 30/04/2016 |
| 2015-05-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |