| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID HAGGIS / 18/09/2021 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-12-07 |
delete address MONTROSE HOUSE CLAYHILL PARK NESTON CHESHIRE UNITED KINGDOM CH64 3RU |
| 2021-12-07 |
insert address BRETTON HOUSE BELL MEADOW BUSINESS PARK, PARK LANE PULFORD CHESTER UNITED KINGDOM CH4 9EP |
| 2021-12-07 |
update registered_address |
| 2021-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2021 FROM
MONTROSE HOUSE CLAYHILL PARK
NESTON
CHESHIRE
CH64 3RU
UNITED KINGDOM |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEG HOLDINGS LIMITED |
| 2020-11-05 |
update statutory_documents CESSATION OF TIMOTHY DAVID HAGGIS AS A PSC |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID HAGGIS / 06/09/2018 |
| 2018-08-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2018-08-07 |
update account_ref_day 31 => 30 |
| 2018-08-07 |
update account_ref_month 7 => 6 |
| 2018-08-07 |
update accounts_next_due_date 2019-04-30 => 2019-03-31 |
| 2018-07-13 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 30/06/2018 |
| 2018-07-07 |
delete address 12 JORDAN STREET OFFICE 2 LIVERPOOL MERSEYSIDE ENGLAND L1 0BP |
| 2018-07-07 |
insert address MONTROSE HOUSE CLAYHILL PARK NESTON CHESHIRE UNITED KINGDOM CH64 3RU |
| 2018-07-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
12 JORDAN STREET
OFFICE 2
LIVERPOOL
MERSEYSIDE
L1 0BP
ENGLAND |
| 2018-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID HAGGIS / 13/06/2018 |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID HAGGIS / 13/06/2018 |
| 2018-05-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-05-08 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-07 => 2019-04-30 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-07 |
insert company_previous_name MEET FRANK LTD |
| 2018-03-07 |
update name MEET FRANK LTD => HAFLA HAFLA LTD |
| 2018-01-10 |
update statutory_documents COMPANY NAME CHANGED MEET FRANK LTD
CERTIFICATE ISSUED ON 10/01/18 |
| 2017-08-07 |
delete address ORIEL HOUSE 2 - 8 ORIEL ROAD BOOTLE MERSEYSIDE ENGLAND L20 7EP |
| 2017-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-08-07 |
insert address 12 JORDAN STREET OFFICE 2 LIVERPOOL MERSEYSIDE ENGLAND L1 0BP |
| 2017-08-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2017-08-07 |
update registered_address |
| 2017-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM
ORIEL HOUSE 2 - 8 ORIEL ROAD
BOOTLE
MERSEYSIDE
L20 7EP
ENGLAND |
| 2017-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID HAGGIS / 06/07/2017 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2016-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |