| Date | Description |
|---|
| 2024-03-12 |
delete address 68 SOUTHCHURCH AVENUE
SOUTHEND-ON-SEA
SS1 2RR |
| 2024-03-12 |
insert address 25 Station Road, Upminster, RM14 2SJ |
| 2024-03-12 |
insert contact_pages_linkeddomain easytablebooking.com |
| 2024-03-12 |
insert index_pages_linkeddomain easytablebooking.com |
| 2024-03-12 |
insert openinghours_pages_linkeddomain easytablebooking.com |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-25 |
insert contact_pages_linkeddomain lafourchette.com |
| 2023-04-25 |
insert index_pages_linkeddomain lafourchette.com |
| 2023-04-25 |
insert openinghours_pages_linkeddomain lafourchette.com |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-29 |
update statutory_documents DIRECTOR APPOINTED MR RAUL MANUEL DA SILVA GONCALVES |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-12-11 |
delete alias Pieno Lleno Pieno Lleno |
| 2021-12-11 |
insert index_pages_linkeddomain deliveroo.co.uk |
| 2021-12-11 |
insert index_pages_linkeddomain just-eat.co.uk |
| 2021-12-11 |
insert index_pages_linkeddomain ubereats.com |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-02-07 |
delete address 18 GROSVENOR ROAD RAYLEIGH ENGLAND SS6 9GA |
| 2020-02-07 |
insert address 68 SOUTHCHURCH AVENUE SOUTHEND-ON-SEA ESSEX ENGLAND SS1 2RR |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
18 GROSVENOR ROAD
RAYLEIGH
SS6 9GA
ENGLAND |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 2019-12-02 |
delete source_ip 185.26.150.45 |
| 2019-12-02 |
insert source_ip 185.26.150.44 |
| 2019-11-07 |
delete address 1 ROYAL TERRACE SOUTHEND-ON-SEA ENGLAND SS1 1EA |
| 2019-11-07 |
insert address 18 GROSVENOR ROAD RAYLEIGH ENGLAND SS6 9GA |
| 2019-11-07 |
update registered_address |
| 2019-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2019 FROM
1 ROYAL TERRACE
SOUTHEND-ON-SEA
SS1 1EA
ENGLAND |
| 2019-09-02 |
delete source_ip 212.48.72.119 |
| 2019-09-02 |
insert source_ip 185.26.150.45 |
| 2019-07-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORINA SZILAGYI / 25/06/2019 |
| 2019-01-07 |
delete contact_pages_linkeddomain facebook.com |
| 2019-01-07 |
delete directions_pages_linkeddomain facebook.com |
| 2019-01-07 |
delete index_pages_linkeddomain facebook.com |
| 2019-01-07 |
delete openinghours_pages_linkeddomain facebook.com |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-17 => 2019-06-30 |
| 2018-09-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-08-14 |
update statutory_documents FIRST GAZETTE |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2018-01-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORINA SZILAGYI |
| 2017-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAUL MANUEL DA SILVA GONCALVES |
| 2017-07-07 |
delete address 68 SOUTHCHURCH AVENUE SOUTHEND-ON-SEA ESSEX ENGLAND SS1 2RR |
| 2017-07-07 |
insert address 1 ROYAL TERRACE SOUTHEND-ON-SEA ENGLAND SS1 1EA |
| 2017-07-07 |
insert company_previous_name N.R.DSG LTD |
| 2017-07-07 |
update name N.R.DSG LTD => PIENO-LLENO LTD |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
68 SOUTHCHURCH AVENUE
SOUTHEND-ON-SEA
ESSEX
SS1 2RR
ENGLAND |
| 2017-06-13 |
update statutory_documents COMPANY NAME CHANGED N.R.DSG LTD
CERTIFICATE ISSUED ON 13/06/17 |
| 2017-04-27 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2017-04-27 |
insert address 68 SOUTHCHURCH AVENUE SOUTHEND-ON-SEA ESSEX ENGLAND SS1 2RR |
| 2017-04-27 |
update registered_address |
| 2017-03-24 |
update statutory_documents SOLVENCY STATEMENT DATED 07/03/17 |
| 2017-03-24 |
update statutory_documents REDUCE ISSUED CAPITAL 07/03/2017 |
| 2017-03-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2017-02-16 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2017-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAUL MANUEL DA SILVA GONCALVES / 09/02/2017 |
| 2016-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |