| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-06 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN LUKE BISHOP |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS NATHALIE BISHOP |
| 2021-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 2021-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090058860001 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 33 FOLEY STREET LONDON ENGLAND W1W 7TL |
| 2021-08-07 |
insert address 1ST FLOOR 53 FRITH STREET LONDON ENGLAND W1D 4SN |
| 2021-08-07 |
update registered_address |
| 2021-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2021 FROM
33 FOLEY STREET
LONDON
W1W 7TL
ENGLAND |
| 2021-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1-2 BERNERS STREET 2ND FLOOR
1-2 BERNERS STREET
LONDON
W1T 3LA
ENGLAND |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-10-30 |
delete address 1-2 2ND FLOOR BERNERS STREET LONDON ENGLAND W1T 3LA |
| 2020-10-30 |
insert address 33 FOLEY STREET LONDON ENGLAND W1W 7TL |
| 2020-10-30 |
update registered_address |
| 2020-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2020 FROM
1-2 2ND FLOOR
BERNERS STREET
LONDON
W1T 3LA
ENGLAND |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 9 => 12 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-04-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BERKSHIRE HOUSE 168-173 HIGH HOLBORN
LONDON
WC1V 7AA
ENGLAND |
| 2019-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-10-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON ENGLAND WC1V 7AA |
| 2019-07-08 |
insert address 1-2 2ND FLOOR BERNERS STREET LONDON ENGLAND W1T 3LA |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2019 FROM
BERKSHIRE HOUSE 168-173 HIGH HOLBORN
LONDON
WC1V 7AA
ENGLAND |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BERKSHIRE HOUSE HIGH HOLBORN
LONDON
WC1V 7AA
ENGLAND |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SAM BISHOP / 26/04/2018 |
| 2018-01-08 |
delete address 50 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2018-01-08 |
insert address BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON ENGLAND WC1V 7AA |
| 2018-01-08 |
update registered_address |
| 2017-12-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
50 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
50 EASTBOURNE TERRACE
LONDON
W2 6LG
ENGLAND |
| 2017-05-28 |
update statutory_documents SUB-DIVISION
23/03/17 |
| 2017-05-22 |
update statutory_documents ADOPT ARTICLES 23/03/2017 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-27 |
delete address 16E RANDOLPH CRESCENT LONDON W9 1DR |
| 2017-04-27 |
insert address 50 EASTBOURNE TERRACE LONDON ENGLAND W2 6LG |
| 2017-04-27 |
update registered_address |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
16E RANDOLPH CRESCENT
LONDON
W9 1DR |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR GARETH IEUAN OWEN |
| 2017-03-27 |
update statutory_documents SECRETARY APPOINTED MISS ANNE ELIZABETH COLES |
| 2017-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2017-03-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-12-21 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-20 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-22 => 2017-06-30 |
| 2016-01-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
delete address 16E RANDOLPH CRESCENT LONDON UNITED KINGDOM W9 1DR |
| 2015-07-10 |
insert address 16E RANDOLPH CRESCENT LONDON W9 1DR |
| 2015-07-10 |
insert sic_code 73120 - Media representation services |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date null => 2015-04-22 |
| 2015-07-10 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-25 |
update statutory_documents 24/06/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-06-03 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name TRICK OR TREAT LIMITED |
| 2015-02-07 |
update account_ref_month 4 => 9 |
| 2015-02-07 |
update name TRICK OR TREAT LIMITED => WE ARE ROAST LTD |
| 2015-01-26 |
update statutory_documents CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 2015-01-22 |
update statutory_documents COMPANY NAME CHANGED TRICK OR TREAT LIMITED
CERTIFICATE ISSUED ON 22/01/15 |
| 2015-01-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-11 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER SAM BISHOP |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2014-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |