| Date | Description |
|---|
| 2023-04-07 |
delete address 1 VICTORIA ROAD KIRKCALDY SCOTLAND KY1 1DT |
| 2023-04-07 |
insert address SUITE 14, 98 WOODLANDS ROAD GLASGOW SCOTLAND G3 6HB |
| 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 company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-01-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
1 VICTORIA ROAD
KIRKCALDY
KY1 1DT
SCOTLAND |
| 2022-10-28 |
update statutory_documents CESSATION OF SIMON JOHN DUGMORE AS A PSC |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DUGMORE |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-08-07 |
insert company_previous_name THE SOUP BOX LTD |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update name THE SOUP BOX LTD => 3 BEANS COFFEE CO LTD |
| 2019-07-30 |
update statutory_documents COMPANY NAME CHANGED THE SOUP BOX LTD
CERTIFICATE ISSUED ON 30/07/19 |
| 2019-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address THE CARRIAGE HOUSE 431 HIGH STREET KIRKCALDY SCOTLAND KY1 2SG |
| 2019-04-07 |
insert address 1 VICTORIA ROAD KIRKCALDY SCOTLAND KY1 1DT |
| 2019-04-07 |
update reg_address_care_of SMARTERTAX LTD => null |
| 2019-04-07 |
update registered_address |
| 2019-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2019 FROM
C/O SMARTERTAX LTD
THE CARRIAGE HOUSE 431 HIGH STREET
KIRKCALDY
KY1 2SG
SCOTLAND |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-01 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2016-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |