| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-06-24 |
delete career_pages_linkeddomain formstack.com |
| 2022-06-24 |
delete index_pages_linkeddomain formstack.com |
| 2022-06-24 |
insert career_pages_linkeddomain breezy.hr |
| 2022-06-24 |
insert index_pages_linkeddomain breezy.hr |
| 2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES AUBREY OWEN / 31/08/2018 |
| 2022-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES AUBREY OWEN / 31/08/2018 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
delete index_pages_linkeddomain pixelgrade.com |
| 2021-09-15 |
insert alias European Pubs Ltd. |
| 2021-09-15 |
insert index_pages_linkeddomain hotelgrangettes.com |
| 2021-09-15 |
insert registration_number 5230086 |
| 2021-09-15 |
update website_status MaintenancePage => OK |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-08-14 |
update website_status FlippedRobots => MaintenancePage |
| 2021-07-24 |
update website_status OK => FlippedRobots |
| 2021-04-06 |
update website_status InvalidContent => OK |
| 2021-04-06 |
delete source_ip 51.68.197.29 |
| 2021-04-06 |
insert source_ip 92.204.220.76 |
| 2021-01-27 |
update website_status OK => InvalidContent |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-16 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
delete general_emails in..@copina.fr |
| 2020-09-29 |
delete general_emails in..@evolutionmeribel.com |
| 2020-09-29 |
delete general_emails in..@jacksbarmeribel.com |
| 2020-09-29 |
delete email in..@copina.fr |
| 2020-09-29 |
delete email in..@evolutionmeribel.com |
| 2020-09-29 |
delete email in..@jacksbarmeribel.com |
| 2020-09-29 |
delete index_pages_linkeddomain copina.fr |
| 2020-09-29 |
delete index_pages_linkeddomain jacksbarmeribel.com |
| 2020-09-29 |
delete phone 020 8696 6715 |
| 2020-09-29 |
insert registration_number 5230086 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-19 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-06-22 |
delete email ka..@european-pubs.com |
| 2019-06-22 |
insert email ri..@european-pubs.com |
| 2019-06-22 |
update founded_year null => 1993 |
| 2019-02-08 |
delete source_ip 51.254.16.184 |
| 2019-02-08 |
insert source_ip 51.68.197.29 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-10-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-22 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY BULLOCK |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_ref_month 10 => 5 |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-02-28 |
| 2018-04-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 31/05/2018 |
| 2017-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 1 PARK VILLAS, KENNILFORD ROAD BALHAM LONDON SW12 9PR |
| 2015-11-07 |
insert address 21 LEWIN ROAD LEWIN ROAD LONDON ENGLAND SW16 6JZ |
| 2015-11-07 |
update registered_address |
| 2015-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2015 FROM
1 PARK VILLAS, KENNILFORD ROAD
BALHAM
LONDON
SW12 9PR |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-14 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-15 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 5540 - Bars |
| 2013-06-22 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 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 => 2013-07-31 |
| 2013-06-21 |
update statutory_documents TRANSFER OF SHARES 31/05/2013 |
| 2013-06-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents SECOND FILING WITH MUD 14/09/12 FOR FORM AR01 |
| 2012-10-15 |
update statutory_documents TRANSFER OF SHARES 28/09/2012 |
| 2012-09-14 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/10/2012 |
| 2011-09-20 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-07-03 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-18 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LETT |
| 2010-09-05 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN LYONS |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-08-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL HOLMES |
| 2008-07-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-12 |
update statutory_documents RE SHARE ALLOTMENT 08/10/04 |
| 2004-11-12 |
update statutory_documents RE SHARES ALLOTMENT 24/10/04 |
| 2004-10-20 |
update statutory_documents S-DIV
01/10/04 |
| 2004-10-20 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/04 |
| 2004-10-20 |
update statutory_documents £ NC 1000/75000
01/10/ |
| 2004-10-20 |
update statutory_documents CONSOLID AND SUBDIVIDED 01/10/04 |
| 2004-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |