| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name LML HINCKLEY LTD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update name LML HINCKLEY LTD => CATERZONE LTD |
| 2023-10-17 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 28 BARNABY ROAD RUGBY ENGLAND CV21 1GB |
| 2023-07-07 |
insert address UNIT B LYTTLETON ROAD NORTHAMPTON ENGLAND NN5 7ET |
| 2023-07-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2023 FROM
28 BARNABY ROAD
RUGBY
CV21 1GB
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete sic_code 56103 - Take-away food shops and mobile food stands |
| 2022-07-07 |
insert sic_code 33120 - Repair of machinery |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSA GOKOK / 15/06/2022 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-15 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-04-07 |
delete address 13 LOWER BOND STREET HINCKLEY ENGLAND LE10 1QU |
| 2021-04-07 |
insert address 28 BARNABY ROAD RUGBY ENGLAND CV21 1GB |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
13 LOWER BOND STREET
HINCKLEY
LE10 1QU
ENGLAND |
| 2021-02-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-16 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2019-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSA GOKOK |
| 2019-08-06 |
update statutory_documents CESSATION OF MUSA DUZEL AS A PSC |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-20 => 2020-06-30 |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR MUSA GOKOK |
| 2019-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSA DUZEL |
| 2019-02-07 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSA DUZEL / 06/05/2018 |
| 2018-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSA DUZEL / 06/04/2018 |
| 2018-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUSA DUZEL / 06/04/2018 |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSA DUZEL |
| 2018-04-10 |
update statutory_documents CESSATION OF LEE ROBSON AS A PSC |
| 2018-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MUSA DUZEL |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE ROBSON |
| 2017-12-08 |
delete address 13A LOWER BOND STREET HINCKLEY UNITED KINGDOM LE10 1QU |
| 2017-12-08 |
insert address 13 LOWER BOND STREET HINCKLEY ENGLAND LE10 1QU |
| 2017-12-08 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM
13A LOWER BOND STREET
HINCKLEY
LE10 1QU
UNITED KINGDOM |
| 2017-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |