| Date | Description |
|---|
| 2024-04-07 |
delete address THE MERSTHAM MIX CAFE, MERSTHAM HUB THE MERSTHAM MIX CAFE AT THE HUB COMMUNITY CENTRE, PORTLAND DRIVE MERSTHAM SURREY ENGLAND RH1 3HY |
| 2024-04-07 |
insert address C/O WE CVL, ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM WA14 5NQ |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BAXTER MONCUR / 09/08/2023 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL AGA HASSAN / 09/08/2023 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA OSMAN TARY / 09/08/2023 |
| 2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE BROWN / 12/07/2023 |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA GRIFFITHS |
| 2023-07-20 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE BROWN |
| 2023-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENU BALLANTINE |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-30 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BAXTER MONCUR |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MUSTAFA OSMAN TARY |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES THOMAS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-07-02 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIA TARRIDA |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA GRIFFITHS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-11-12 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARROW |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR GILES ALISTAIR THOMAS |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR CARL AGA HASSAN |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2020-04-23 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN HARROW |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIA TARRIDA |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWLAND CLIFFORD |
| 2019-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MAY |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-09-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2020-06-29 |
| 2018-12-27 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRUNT |
| 2018-12-07 |
delete address 3A-7A BELL STREET REIGATE SURREY RH2 7BH |
| 2018-12-07 |
insert address THE MERSTHAM MIX CAFE, MERSTHAM HUB THE MERSTHAM MIX CAFE AT THE HUB COMMUNITY CENTRE, PORTLAND DRIVE MERSTHAM SURREY ENGLAND RH1 3HY |
| 2018-12-07 |
update registered_address |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MRS RENU BALLANTINE |
| 2018-11-23 |
update statutory_documents DIRECTOR APPOINTED MS JODY TAMARA HALSTEAD |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL WOOTTON |
| 2018-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2018 FROM
3A-7A BELL STREET
REIGATE
SURREY
RH2 7BH |
| 2018-05-09 |
update account_ref_day 31 => 29 |
| 2018-05-09 |
update account_ref_month 3 => 9 |
| 2018-04-18 |
update statutory_documents CURREXT FROM 31/03/2018 TO 29/09/2018 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN MAY |
| 2017-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |