Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-04-02 |
2024-04-07 |
update accounts_next_due_date 2024-01-02 => 2025-01-02 |
2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL HOWARD / 01/08/2023 |
2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHY NEWNES-SMITH / 01/08/2023 |
2023-08-10 |
update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 182.551 |
2023-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2023-04-07 |
update account_ref_day 31 => 2 |
2023-04-07 |
update account_ref_month 12 => 4 |
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 => 2024-01-02 |
2023-03-28 |
update statutory_documents CURREXT FROM 31/12/2022 TO 02/04/2023 |
2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 14/03/2023 |
2023-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 14/03/2023 |
2023-02-22 |
update statutory_documents SECOND FILED SH01 - 13/12/22 STATEMENT OF CAPITAL GBP 181.130 |
2023-01-17 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 181.177 |
2023-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS CATHY NEWNES-SMITH |
2023-01-07 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 181.177 |
2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER OWEN CROOKS |
2022-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-01-08 |
update statutory_documents ADOPT ARTICLES 17/12/2021 |
2022-01-08 |
update statutory_documents ADOPT ARTICLES 17/12/2021 |
2022-01-07 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 163.08 |
2021-12-30 |
update statutory_documents DIRECTOR APPOINTED DANIEL TAPSON |
2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATIE LOPES / 01/03/2018 |
2021-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATIE LOPES / 20/08/2019 |
2021-12-02 |
update statutory_documents SECOND FILED SH01 - 09/11/18 STATEMENT OF CAPITAL GBP 106.657 |
2021-11-30 |
update statutory_documents SECOND FILED SH01 - 10/09/19 STATEMENT OF CAPITAL GBP 107254.476 |
2021-11-30 |
update statutory_documents SECOND FILED SH01 - 20/08/19 STATEMENT OF CAPITAL GBP 124.727 |
2021-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 23/08/2017 |
2021-11-23 |
update statutory_documents CESSATION OF NICOLA CLARE PIERCY AS A PSC |
2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS KATIE LOPES / 20/08/2019 |
2021-10-07 |
update account_category MICRO ENTITY => 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 |
2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 22/08/2021 |
2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 22/08/2021 |
2021-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 22/08/2021 |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
2021-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 22/08/2021 |
2021-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 22/08/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address UNIT B6 YELVERTON BUSINESS PARK YELVERTON ENGLAND PL20 7PE |
2021-06-07 |
insert address UNIT L5-L7 YELVERTON BUSINESS PARK CRAPSTONE YELVERTON ENGLAND PL20 7PY |
2021-06-07 |
update registered_address |
2021-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2021 FROM
UNIT B6 YELVERTON BUSINESS PARK
YELVERTON
PL20 7PE
ENGLAND |
2021-02-08 |
update num_mort_charges 0 => 1 |
2021-02-08 |
update num_mort_outstanding 0 => 1 |
2020-12-07 |
update account_ref_month 8 => 12 |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
2020-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109284060001 |
2020-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-11-16 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 31/12/2019 |
2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-01-15 |
update statutory_documents 28/12/19 STATEMENT OF CAPITAL GBP 135.249 |
2019-10-08 |
update statutory_documents ADOPT ARTICLES 07/08/2019 |
2019-09-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
2019-09-17 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 124.900 |
2019-09-11 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 124.9 |
2019-09-10 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 108.902 |
2019-09-10 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 122.784 |
2019-09-10 |
update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 124.554 |
2019-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CLARE PIERCY / 06/08/2019 |
2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PAUL HOWARD |
2019-07-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2019-07-03 |
update statutory_documents 100 EXISTING ISSUED SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE SUB DIVIDED INTO 100,000 SHARES OF £0.001 EACH IN THE CAPITAL OF THE COMPANY, SUCH SHARES TO HAVE THE RIGHTS AND BE SUBJECT TO THE RESTICTIONS SET OUT IN THE ARTICLES OF ASSOCIATION OF THE COMPANY 22/07/2018 |
2019-06-20 |
update account_category NO ACCOUNTS FILED => null |
2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-23 => 2020-05-31 |
2019-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-05-07 |
delete address PEEK HILL FARMHOUSE DOUSLAND YELVERTON UNITED KINGDOM PL20 6PD |
2019-05-07 |
insert address UNIT B6 YELVERTON BUSINESS PARK YELVERTON ENGLAND PL20 7PE |
2019-05-07 |
update registered_address |
2019-04-16 |
update statutory_documents 08/02/19 STATEMENT OF CAPITAL GBP 106.830 |
2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
PEEK HILL FARMHOUSE DOUSLAND
YELVERTON
PL20 6PD
UNITED KINGDOM |
2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MS KATIE LOPES |
2019-01-22 |
update statutory_documents SECOND FILED SH01 - 09/11/18 STATEMENT OF CAPITAL GBP 106.830 |
2018-12-27 |
update statutory_documents 10/09/18 STATEMENT OF CAPITAL GBP 106.830 |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LOPES |
2018-08-30 |
update statutory_documents SUB-DIVISION
22/07/18 |
2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE LOPES |
2018-03-12 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 100 |
2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE VICTORIA LOPES |
2017-10-07 |
insert company_previous_name PETIT STRIPE LIMITED |
2017-10-07 |
update name PETIT STRIPE LIMITED => STRIPE & STARE LIMITED |
2017-09-22 |
update statutory_documents COMPANY NAME CHANGED PETIT STRIPE LIMITED
CERTIFICATE ISSUED ON 22/09/17 |
2017-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |