Date | Description |
2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/24, NO UPDATES |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-12-07 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE BOOKKEEPERS' JOURNAL LIMITED |
2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
2021-12-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BOOKKEEPERS' JOURNAL LIMITED / 10/12/2021 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-08-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE BOOKKEEPERS' JOURNAL LIMITED |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-06-25 |
update statutory_documents ALTER ARTICLES 14/05/2021 |
2021-06-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILLIAM GALLOWAY |
2021-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONTEREY JACK'S HOLDING LIMITED |
2021-06-18 |
update statutory_documents CESSATION OF FOODCORP LTD AS A PSC |
2021-06-18 |
update statutory_documents CESSATION OF RICHARD FERGIE AS A PSC |
2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FERGIE |
2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-10-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2019-11-30 |
2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
2018-11-07 |
update account_category NO ACCOUNTS FILED => null |
2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
2017-06-08 |
update account_ref_day 30 => 31 |
2017-06-08 |
update account_ref_month 4 => 1 |
2017-06-08 |
update accounts_next_due_date 2019-01-11 => 2018-10-31 |
2017-05-09 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/01/2018 |
2017-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |