| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
delete address 4 OSIER WAY BANSTEAD ENGLAND SM7 1LL |
| 2023-04-07 |
insert address MOOR HILL HOUSE, HAWKHURST, KENT MOOR HILL HAWKHURST CRANBROOK KENT ENGLAND TN18 4PF |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
4 OSIER WAY
BANSTEAD
SM7 1LL
ENGLAND |
| 2023-01-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-02 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-20 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE TOOGOOD / 30/09/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-01-31 => 2021-04-30 |
| 2020-07-24 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-02-07 |
delete address 1-7 PARK ROAD CATERHAM ENGLAND CR3 5TB |
| 2020-02-07 |
insert address 4 OSIER WAY BANSTEAD ENGLAND SM7 1LL |
| 2020-02-07 |
update registered_address |
| 2020-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2020 FROM
1-7 PARK ROAD
CATERHAM
CR3 5TB
ENGLAND |
| 2019-09-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-08-30 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2019-06-20 |
delete address 4 OSIER WAY BANSTEAD UNITED KINGDOM SM7 1LL |
| 2019-06-20 |
insert address 1-7 PARK ROAD CATERHAM ENGLAND CR3 5TB |
| 2019-06-20 |
update registered_address |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2019 FROM
4 OSIER WAY
BANSTEAD
SM7 1LL
UNITED KINGDOM |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-12 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
insert sic_code 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2016-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |