| Date | Description |
|---|
| 2025-04-04 |
delete source_ip 63.35.51.142 |
| 2025-04-04 |
delete source_ip 34.249.200.254 |
| 2025-04-04 |
delete source_ip 52.17.119.105 |
| 2025-04-04 |
insert source_ip 18.202.8.75 |
| 2025-04-04 |
insert source_ip 3.248.56.152 |
| 2025-04-04 |
insert source_ip 54.155.19.65 |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/24, WITH UPDATES |
| 2024-08-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN WARD |
| 2024-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN WARD |
| 2024-08-08 |
update statutory_documents CESSATION OF HE TANIWHA HIKUROA LIMITED AS A PSC |
| 2024-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GALLAGHER |
| 2024-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GALLAGHER |
| 2024-05-31 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2024-05-23 |
delete about_pages_linkeddomain vmos.io |
| 2024-05-23 |
delete index_pages_linkeddomain eastgrinsteadbookshop.co.uk |
| 2024-05-23 |
delete index_pages_linkeddomain vmos.io |
| 2024-05-23 |
delete source_ip 34.251.201.224 |
| 2024-05-23 |
delete source_ip 34.253.101.190 |
| 2024-05-23 |
delete source_ip 54.194.170.100 |
| 2024-05-23 |
delete terms_pages_linkeddomain vmos.io |
| 2024-05-23 |
insert about_pages_linkeddomain square.site |
| 2024-05-23 |
insert index_pages_linkeddomain square.site |
| 2024-05-23 |
insert source_ip 63.35.51.142 |
| 2024-05-23 |
insert source_ip 34.249.200.254 |
| 2024-05-23 |
insert source_ip 52.17.119.105 |
| 2024-05-23 |
insert terms_pages_linkeddomain square.site |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-11-17 |
delete source_ip 3.248.8.137 |
| 2022-11-17 |
delete source_ip 52.49.198.28 |
| 2022-11-17 |
delete source_ip 52.212.43.230 |
| 2022-11-17 |
insert index_pages_linkeddomain eastgrinsteadbookshop.co.uk |
| 2022-11-17 |
insert source_ip 34.251.201.224 |
| 2022-11-17 |
insert source_ip 34.253.101.190 |
| 2022-11-17 |
insert source_ip 54.194.170.100 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-20 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-26 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FOX WILLIAMS LLP
TEN DOMINION STREET
LONDON
EC2M 2EE
UNITED KINGDOM |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES GALLAGHER / 23/11/2015 |
| 2015-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY GALLAGHER / 23/11/2015 |
| 2015-11-08 |
delete address TEN DOMINION STREET LONDON UNITED KINGDOM EC2M 2EE |
| 2015-11-08 |
insert address THE SQUARE LEWES ROAD FOREST ROW EAST SUSSEX RH18 5ES |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-08 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
| 2015-10-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-10-27 |
update statutory_documents DIRECTOR APPOINTED SHIRLEY GALLAGHER |
| 2015-10-07 |
delete address OLD WHITES FARM TOMPSETS BANK FOREST ROW EAST SUSSEX RH18 5LN |
| 2015-10-07 |
insert address TEN DOMINION STREET LONDON UNITED KINGDOM EC2M 2EE |
| 2015-10-07 |
insert company_previous_name DENEH LIMITED |
| 2015-10-07 |
update account_ref_day 30 => 31 |
| 2015-10-07 |
update account_ref_month 9 => 8 |
| 2015-10-07 |
update accounts_next_due_date 2016-06-30 => 2016-05-31 |
| 2015-10-07 |
update name DENEH LIMITED => JAVA & JAZZ LIMITED |
| 2015-10-07 |
update registered_address |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
TEN DOMINION STREET
LONDON
EC2M 2EE
UNITED KINGDOM |
| 2015-10-02 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
OLD WHITES FARM
TOMPSETS BANK
FOREST ROW
EAST SUSSEX
RH18 5LN |
| 2015-09-23 |
update statutory_documents COMPANY NAME CHANGED DENEH LIMITED
CERTIFICATE ISSUED ON 23/09/15 |
| 2015-09-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-09-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES GALLAGHER |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTON |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET JOHNSTON |
| 2015-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN JOHNSTON |
| 2015-09-09 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 31/08/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-07 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-04 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 5530 - Restaurants |
| 2013-06-23 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-09-29 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-16 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-16 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 300 |
| 2011-03-15 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-15 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 200 |
| 2010-10-26 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-10-22 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-08-01 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS |
| 2008-07-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-21 |
update statutory_documents RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 2007-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/04 FROM:
BURBAGE HOUSE
83-85 CURTAIN ROAD
LONDON
EC2A 3BS |
| 2004-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |