Date | Description |
2025-03-31 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
2025-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/25, NO UPDATES |
2024-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK CONWAY CARTER |
2024-10-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2024 |
2024-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FREDERICK CONWAY CARTER / 13/12/2023 |
2024-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET COLLIER |
2024-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD COLLIER |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
2023-11-28 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
2022-11-29 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-29 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-26 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
2021-02-18 |
update statutory_documents 10/02/21 STATEMENT OF CAPITAL GBP 4 |
2021-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FREDERICK CONWAY CARTER |
2021-02-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/02/2021 |
2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE WATTON |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-28 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
2017-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2017-11-07 |
update accounts_last_madeup_date null => 2017-02-28 |
2017-11-07 |
update accounts_next_due_date 2017-11-11 => 2018-11-30 |
2017-10-30 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
2017-04-27 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
2016-09-08 |
update statutory_documents DIRECTOR APPOINTED MS KATIE MAY WATTON |
2016-09-08 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 4 |
2016-09-08 |
update statutory_documents 31/08/16 STATEMENT OF CAPITAL GBP 4 |
2016-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |