| Date | Description |
|---|
| 2024-03-11 |
delete source_ip 195.216.197.42 |
| 2024-03-11 |
insert source_ip 195.216.197.40 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-14 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART HOWE / 17/01/2022 |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA HOWE / 17/01/2022 |
| 2022-07-07 |
update account_ref_day 31 => 28 |
| 2022-07-07 |
update account_ref_month 12 => 2 |
| 2022-07-07 |
update accounts_next_due_date 2023-09-30 => 2023-11-30 |
| 2022-06-07 |
update statutory_documents CURREXT FROM 31/12/2022 TO 28/02/2023 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-17 |
delete phone +7 495 114 02 47 |
| 2022-03-17 |
delete phone +7(952) 359-99-05 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-08-26 |
insert alias Mikado Foods Europe Ltd |
| 2021-07-24 |
delete phone (812) 291-36-46 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
insert address Unit 2 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, UK |
| 2021-06-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
delete source_ip 94.136.40.82 |
| 2021-02-03 |
insert source_ip 195.216.197.42 |
| 2021-02-03 |
update robots_txt_status www.mikado-foods.co.uk: 404 => 200 |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-10-15 |
update statutory_documents ADOPT ARTICLES 03/10/2019 |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS SCHMIDT |
| 2019-10-03 |
update statutory_documents CESSATION OF OLGA HOWE AS A PSC |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLGA HOWE |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078941080001 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
delete address 46 BASEPOINT BUSINESS CENTRE LINCOLN ROAD HIGH WYCOMBE ENGLAND HP12 3RL |
| 2019-02-07 |
insert address UNIT 2, MANOR COURTYARD HUGHENDEN AVE HIGH WYCOMBE ENGLAND HP13 5RE |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
46 BASEPOINT BUSINESS CENTRE
LINCOLN ROAD
HIGH WYCOMBE
HP12 3RL
ENGLAND |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-05-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLGA GERMAN / 01/01/2018 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 2017-10-07 |
delete address 44A BASEPOINT BUSINESS CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKS HP12 3TR |
| 2017-10-07 |
insert address 46 BASEPOINT BUSINESS CENTRE LINCOLN ROAD HIGH WYCOMBE ENGLAND HP12 3RL |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
44A BASEPOINT BUSINESS CENTRE LINCOLN ROAD
HIGH WYCOMBE
BUCKS
HP12 3TR |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
46 BASEPOINT BUSINESS CENTRE
LINCOLN ROAD
HIGH WYCOMBE
HP12 3RL
ENGLAND |
| 2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA GERMAN / 24/09/2017 |
| 2017-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STUART HOWE |
| 2017-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS OLGA GERMAN / 24/09/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-11 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-14 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-04-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-03-02 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-04-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-03-20 |
update statutory_documents 30/12/13 FULL LIST |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLGA GERMAN / 01/11/2013 |
| 2014-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLGA GERMAN / 01/11/2013 |
| 2014-02-07 |
delete address BLANDY HOUSE 3 KINGS STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DZ |
| 2014-02-07 |
insert address 44A BASEPOINT BUSINESS CENTRE LINCOLN ROAD HIGH WYCOMBE BUCKS HP12 3TR |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
BLANDY HOUSE 3 KINGS STREET
MAIDENHEAD
BERKSHIRE
SL6 1DZ
UNITED KINGDOM |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 47 HIGHFIELD CLOSE AMERSHAM BUCKS UNITED KINGDOM HP6 6HQ |
| 2013-06-26 |
insert address BLANDY HOUSE 3 KINGS STREET MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 1DZ |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM
47 HIGHFIELD CLOSE
AMERSHAM
BUCKS
HP6 6HQ
UNITED KINGDOM |
| 2013-01-31 |
update statutory_documents 30/12/12 FULL LIST |
| 2011-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |