| Date | Description |
|---|
| 2023-10-07 |
delete address 60 MALPAS ROAD LONDON ENGLAND SE4 1BS |
| 2023-10-07 |
insert address 127 UPPER BROCKLEY ROAD LONDON ENGLAND SE4 1TF |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2023 FROM
60 MALPAS ROAD
LONDON
SE4 1BS
ENGLAND |
| 2023-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS BERTRAND CLERC / 01/09/2023 |
| 2023-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANCOIS BERTRAND CLERC / 01/09/2023 |
| 2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address WARDSDOWN HOUSE UNION STREET FLIMWELL WADHURST ENGLAND TN5 7NX |
| 2022-06-07 |
insert address 60 MALPAS ROAD LONDON ENGLAND SE4 1BS |
| 2022-06-07 |
update registered_address |
| 2022-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2022 FROM
WARDSDOWN HOUSE UNION STREET
FLIMWELL
WADHURST
TN5 7NX
ENGLAND |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-07 |
delete address 7 LISTON COURT HIGH STREET MARLOW ENGLAND SL7 1ER |
| 2021-12-07 |
insert address WARDSDOWN HOUSE UNION STREET FLIMWELL WADHURST ENGLAND TN5 7NX |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
7 LISTON COURT
HIGH STREET
MARLOW
SL7 1ER
ENGLAND |
| 2021-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CEDRIC CASANOVA / 01/11/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CEDRIC CASANOVA / 01/12/2019 |
| 2019-11-07 |
delete address 9 HEATHCOTE COURT OSBORNE ROAD WINDSOR ENGLAND SL4 3SS |
| 2019-11-07 |
insert address 7 LISTON COURT HIGH STREET MARLOW ENGLAND SL7 1ER |
| 2019-11-07 |
update registered_address |
| 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 |
| 2019-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2019 FROM
9 HEATHCOTE COURT OSBORNE ROAD
WINDSOR
SL4 3SS
ENGLAND |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-12-07 |
delete address 45 ELSPETH ROAD LONDON ENGLAND SW11 1DW |
| 2017-12-07 |
insert address 9 HEATHCOTE COURT OSBORNE ROAD WINDSOR ENGLAND SL4 3SS |
| 2017-12-07 |
update registered_address |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
45 ELSPETH ROAD
LONDON
SW11 1DW
ENGLAND |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-07 => 2018-09-30 |
| 2017-09-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-07 |
delete address DOLIS VILLAS 5A WILLINGTON ROAD LONDON ENGLAND SW9 9NA |
| 2016-10-07 |
insert address 45 ELSPETH ROAD LONDON ENGLAND SW11 1DW |
| 2016-10-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
DOLIS VILLAS 5A WILLINGTON ROAD
LONDON
SW9 9NA
ENGLAND |
| 2016-03-08 |
delete address 56 LEMAN STREET LONDON UNITED KINGDOM E1 8EU |
| 2016-03-08 |
insert address DOLIS VILLAS 5A WILLINGTON ROAD LONDON ENGLAND SW9 9NA |
| 2016-03-08 |
update registered_address |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC CASANOVA |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
56 LEMAN STREET
LONDON
E1 8EU
UNITED KINGDOM |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS BERTRAND CLERC |
| 2015-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |