Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-06 => 2023-12-06 |
2024-04-07 |
update accounts_next_due_date 2024-09-06 => 2025-09-06 |
2024-04-07 |
update num_mort_charges 0 => 2 |
2024-04-07 |
update num_mort_outstanding 0 => 2 |
2023-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115754520002 |
2023-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115754520001 |
2023-11-02 |
update statutory_documents ADOPT ARTICLES 25/10/2023 |
2023-10-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-06 => 2022-12-06 |
2023-10-07 |
update accounts_next_due_date 2023-09-06 => 2024-09-06 |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES |
2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/12/22 |
2023-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MOXON / 18/08/2023 |
2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE MOXON / 01/07/2023 |
2023-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2023-06-07 |
update accounts_last_madeup_date 2020-12-06 => 2021-12-06 |
2023-06-07 |
update accounts_next_due_date 2022-09-06 => 2023-09-06 |
2023-05-17 |
update statutory_documents 06/12/21 UNAUDITED ABRIDGED |
2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE MOXON / 11/05/2022 |
2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-12-06 |
2021-10-07 |
update accounts_next_due_date 2021-09-06 => 2022-09-06 |
2021-10-06 |
update statutory_documents SECRETARY APPOINTED MR LEE MOXON |
2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MOXON |
2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACEY MOXON |
2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 06/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update account_ref_day 30 => 6 |
2021-02-07 |
update account_ref_month 9 => 12 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-06 |
2021-01-05 |
update statutory_documents PREVEXT FROM 30/09/2020 TO 06/12/2020 |
2021-01-05 |
update statutory_documents CESSATION OF TRACEY MOXON AS A PSC |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
2020-01-07 |
update account_category NO ACCOUNTS FILED => null |
2020-01-07 |
update accounts_last_madeup_date null => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-18 => 2021-06-30 |
2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
2019-02-07 |
delete address 54 FRANKLIN WAY BARROW-UPON-HUMBER NORTH LINCOLNSHIRE UNITED KINGDOM DN19 7BJ |
2019-02-07 |
insert address THE IMAGINARIUM GASTRO LOUNGE 11 MARKET PLACE BARTON-UPON-HUMBER NORTH LINCOLNSHIRE UNITED KINGDOM DN18 5DA |
2019-02-07 |
update registered_address |
2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
THE IMAGINARIUM 11
MARKET PLACE
BARTON-UPON-HUMBER
DN18 5DA
ENGLAND |
2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
54 FRANKLIN WAY BARROW-UPON-HUMBER
NORTH LINCOLNSHIRE
DN19 7BJ
UNITED KINGDOM |
2018-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |