| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-09-29 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-28 |
| 2023-09-28 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
| 2022-09-07 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE RACZ / 18/07/2021 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE RACZ / 18/07/2021 |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-02-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-07 |
delete address UNIT 10, WYNYARD AVENUE, WYNYARD WYNYARD AVENUE WYNYARD WYNYARD ENGLAND TS22 5TB |
| 2020-06-07 |
insert address UNIT 10 EVOLUTION WYNYARD BUSINESS PARK WYNYARD ENGLAND TS22 5TB |
| 2020-06-07 |
update registered_address |
| 2020-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108764890002 |
| 2020-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MIKE RACZ / 20/07/2017 |
| 2020-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108764890001 |
| 2020-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2020 FROM
UNIT 10, WYNYARD AVENUE, WYNYARD WYNYARD AVENUE
WYNYARD
WYNYARD
TS22 5TB
ENGLAND |
| 2020-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-11 |
update statutory_documents ALTER ARTICLES 29/04/2019 |
| 2019-09-07 |
delete address 178 YORK ROAD HARTLEPOOL ENGLAND TS26 9EA |
| 2019-09-07 |
insert address UNIT 10, WYNYARD AVENUE, WYNYARD WYNYARD AVENUE WYNYARD WYNYARD ENGLAND TS22 5TB |
| 2019-09-07 |
update registered_address |
| 2019-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 2019-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2019 FROM
178 YORK ROAD HARTLEPOOL
TS26 9EA
ENGLAND |
| 2019-07-07 |
update account_ref_month 7 => 12 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2019-06-20 |
update num_mort_charges 0 => 1 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-17 |
update statutory_documents PREVSHO FROM 31/07/2019 TO 31/12/2018 |
| 2019-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108764890001 |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-20 => 2020-04-30 |
| 2019-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 2017-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |