| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
| 2023-06-07 |
insert sic_code 73110 - Advertising agencies |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD GODDARD |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS LEONIE FRANCES GODDARD |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-14 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-04-14 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2023-04-14 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GODDARD |
| 2023-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONIE GODDARD |
| 2023-04-14 |
update statutory_documents CESSATION OF ELLIOT JAMES GODDARD AS A PSC |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT GODDARD |
| 2023-04-07 |
delete address 14 GREEN LANE WARBOROUGH WALLINGFORD OXFORDSHIRE ENGLAND OX10 7DY |
| 2023-04-07 |
insert address 26 HILLARY WAY WHEATLEY OXFORD OXFORDSHIRE UNITED KINGDOM OX33 1UY |
| 2023-04-07 |
insert company_previous_name HORSEBOX WAFFLE CO. LIMITED |
| 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 |
| 2023-04-07 |
update name HORSEBOX WAFFLE CO. LIMITED => NET EFFECT LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents COMPANY NAME CHANGED HORSEBOX WAFFLE CO. LIMITED
CERTIFICATE ISSUED ON 29/03/23 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
26 26 HILLARY WAY
WHEATLEY
OXFORD
OXFORDSHIRE
OX33 1UY
UNITED KINGDOM |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT JAMES GODDARD / 02/01/2023 |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
14 GREEN LANE
WARBOROUGH
WALLINGFORD
OXFORDSHIRE
OX10 7DY
ENGLAND |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JAMES GODDARD / 02/01/2023 |
| 2023-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT JAMES GODDARD / 03/01/2023 |
| 2023-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELLIOT JAMES GODDARD / 02/01/2023 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 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 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-21 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 2019-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT JAMES GODDARD |
| 2019-02-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/02/2019 |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address 1 PIBWORTH FARM BUNGALOW ALDWORTH READING BERKSHIRE UNITED KINGDOM RG8 9RX |
| 2018-04-07 |
insert address 14 GREEN LANE WARBOROUGH WALLINGFORD OXFORDSHIRE ENGLAND OX10 7DY |
| 2018-04-07 |
update registered_address |
| 2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
1 PIBWORTH FARM BUNGALOW ALDWORTH
READING
BERKSHIRE
RG8 9RX
UNITED KINGDOM |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE BADDELEY |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2016-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |