| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 29 |
| 2024-04-07 |
update account_ref_month 10 => 6 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-06-27 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-09-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-06-07 |
delete address 2 BURTON HOUSE, REPTON PLACE WHITE LION ROAD AMERSHAM ENGLAND HP7 9LP |
| 2023-06-07 |
insert address BOB BOB RICARD 1-3 UPPER JAMES STREET LONDON ENGLAND W1F 9DF |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KNBY (UK) LIMITED |
| 2023-05-03 |
update statutory_documents CESSATION OF AVM HOLDINGS S.A.R.L. AS A PSC |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
2 BURTON HOUSE, REPTON PLACE WHITE LION ROAD
AMERSHAM
HP7 9LP
ENGLAND |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR JEREMIAH KOFI-SAM |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MS SABINA PAKULA |
| 2023-04-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112436590001 |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DEPOIX |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PRESCOTT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL PAUL PRESCOTT / 31/03/2020 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FOLIE CAPITAL S.A.R.L / 02/12/2019 |
| 2022-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112436590001 |
| 2022-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-11-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-07 |
update account_ref_month 3 => 10 |
| 2020-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-07-31 |
| 2020-01-09 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/10/2019 |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-09 => 2020-12-31 |
| 2019-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOLIE CAPITAL S.A.R.L |
| 2019-11-28 |
update statutory_documents CESSATION OF GUILLAUME DEPOIX AS A PSC |
| 2019-11-28 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 500 |
| 2019-10-07 |
delete address 25 DEVONSHIRE CLOSE LONDON ENGLAND W1G 7BD |
| 2019-10-07 |
insert address 2 BURTON HOUSE, REPTON PLACE WHITE LION ROAD AMERSHAM ENGLAND HP7 9LP |
| 2019-10-07 |
update registered_address |
| 2019-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM
25 DEVONSHIRE CLOSE
LONDON
W1G 7BD
ENGLAND |
| 2019-06-20 |
insert company_previous_name GDP RESTAURANTS LTD |
| 2019-06-20 |
update name GDP RESTAURANTS LTD => FOLIE RESTAURANT LTD |
| 2019-05-31 |
update statutory_documents COMPANY NAME CHANGED GDP RESTAURANTS LTD
CERTIFICATE ISSUED ON 31/05/19 |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER PAUL NIGEL PRESCOTT |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 2018-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |