| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 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 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES |
| 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 DIRECTOR APPOINTED SIR ANTHONY CHRISTOPHER GALLAGHER |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MPG LOCAL PUB LIMITED |
| 2021-07-01 |
update statutory_documents CESSATION OF CHRISTOPHER PALMER AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 34 PARK STREET LONDON ENGLAND W1K 2JD |
| 2020-10-30 |
insert address THE CHEQUERS CHURCH ROAD CHURCHILL CHIPPING NORTON ENGLAND OX7 6NJ |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PALMER / 01/02/2020 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2020 FROM
34 PARK STREET
LONDON
W1K 2JD
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-12 => 2020-09-30 |
| 2019-08-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents FIRST GAZETTE |
| 2018-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-04 |
update statutory_documents FIRST GAZETTE |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PALMER |
| 2018-11-29 |
update statutory_documents CESSATION OF GEORGINA ELIZABETH PEARMAN AS A PSC |
| 2018-11-29 |
update statutory_documents CESSATION OF SAM MURRAY PEARMAN AS A PSC |
| 2018-10-07 |
delete address HILLSIDE ALBION STREET CHIPPING NORTON OXFORDSHIRE ENGLAND OX7 5BH |
| 2018-10-07 |
insert address 34 PARK STREET LONDON ENGLAND W1K 2JD |
| 2018-10-07 |
update account_ref_day 30 => 31 |
| 2018-10-07 |
update account_ref_month 9 => 12 |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
HILLSIDE ALBION STREET
CHIPPING NORTON
OXFORDSHIRE
OX7 5BH
ENGLAND |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PALMER |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA PEARMAN |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM PEARMAN |
| 2017-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |