| Date | Description |
|---|
| 2024-04-07 |
delete address 15 JUPITER BUSINESS PARK HIXON STAFFORD ENGLAND ST18 0PA |
| 2024-04-07 |
delete sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2024-04-07 |
insert address 23 JUPITER BUSINESS PARK HIXON STAFFORDSHIRE ENGLAND ST18 0PA |
| 2024-04-07 |
insert company_previous_name VICTOR MEDICAL MANUFACTURING LIMITED |
| 2024-04-07 |
insert sic_code 46360 - Wholesale of sugar and chocolate and sugar confectionery |
| 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 |
| 2024-04-07 |
update name VICTOR MEDICAL MANUFACTURING LIMITED => COOL COCOA COMPANY LIMITED |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents COMPANY NAME CHANGED VICTOR MEDICAL MANUFACTURING LIMITED
CERTIFICATE ISSUED ON 17/10/23 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2023 FROM
15 JUPITER BUSINESS PARK
HIXON
STAFFORD
ST18 0PA
ENGLAND |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 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 |
| 2023-03-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-06-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address TELEGRAPH HOUSE 59 WOLVERHAMPTON ROAD STAFFORD STAFFORDSHIRE UNITED KINGDOM ST17 4AW |
| 2020-10-30 |
insert address 15 JUPITER BUSINESS PARK HIXON STAFFORD ENGLAND ST18 0PA |
| 2020-10-30 |
update registered_address |
| 2020-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM
TELEGRAPH HOUSE 59 WOLVERHAMPTON ROAD
STAFFORD
STAFFORDSHIRE
ST17 4AW
UNITED KINGDOM |
| 2020-08-09 |
insert company_previous_name UGLY MUG LIMITED |
| 2020-08-09 |
update name UGLY MUG LIMITED => VICTOR MEDICAL MANUFACTURING LIMITED |
| 2020-07-29 |
update statutory_documents COMPANY NAME CHANGED UGLY MUG LIMITED
CERTIFICATE ISSUED ON 29/07/20 |
| 2020-07-08 |
delete sic_code 56102 - Unlicensed restaurants and cafes |
| 2020-07-08 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OWAIN VICTOR ANTCLIFF / 01/05/2020 |
| 2020-06-01 |
update statutory_documents CESSATION OF ANDREW JOSEPH DEAN AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-19 => 2018-12-31 |
| 2017-07-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-21 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2015-12-17 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/03/2017 |
| 2015-12-08 |
update statutory_documents COMPANY NAME CHANGED CHARTLEY COFFEE (RETAIL) LIMITED
CERTIFICATE ISSUED ON 08/12/15 |
| 2015-12-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |