| Date | Description |
|---|
| 2023-04-07 |
delete address 2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES ENGLAND MK12 5NN |
| 2023-04-07 |
insert address C/O VPC ACCOUNTANTS LIMITED 101, BROOKDENE AVENUE WATFORD ENGLAND WD19 4LG |
| 2023-04-07 |
update registered_address |
| 2023-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2023 FROM
2 MANOR FARM COURT OLD WOLVERTON ROAD
OLD WOLVERTON
MILTON KEYNES
MK12 5NN
ENGLAND |
| 2022-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-26 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-29 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-05-29 => 2020-05-29 |
| 2021-12-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-16 |
update statutory_documents 29/05/20 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents FIRST GAZETTE |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEOFFREY CASWELL / 19/05/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-26 => 2021-05-29 |
| 2020-09-29 |
update statutory_documents 29/05/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update account_ref_day 30 => 29 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-27 => 2020-08-26 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-27 |
| 2020-02-27 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2019-11-07 |
delete address 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE ENGLAND MK16 0JN |
| 2019-11-07 |
insert address 2 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON MILTON KEYNES ENGLAND MK12 5NN |
| 2019-11-07 |
update registered_address |
| 2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
2-3 BASSETT COURT
BROAD STREET
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 0JN
ENGLAND |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-04-03 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-02-19 => 2019-02-28 |
| 2018-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-08-01 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents COMPANY RESTORED ON 01/08/2018 |
| 2018-07-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2018-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-04-17 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
insert sic_code 56101 - Licensed restaurants |
| 2017-07-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_charges 0 => 1 |
| 2017-02-07 |
update num_mort_outstanding 0 => 1 |
| 2017-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101890460001 |
| 2016-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |