Date | Description |
2022-02-07 |
delete address 67 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY UNITED KINGDOM GU16 6QP |
2022-02-07 |
insert address 33A FRIMLEY HIGH STREET FRIMLEY CAMBERLEY ENGLAND GU16 7HJ |
2022-02-07 |
update registered_address |
2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
67 DEEPCUT BRIDGE ROAD
DEEPCUT
CAMBERLEY
SURREY
GU16 6QP
UNITED KINGDOM |
2021-09-07 |
update company_status Active => Active - Proposal to Strike off |
2021-09-03 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-08-24 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
2020-07-07 |
delete sic_code 99999 - Dormant Company |
2020-07-07 |
insert address 67 DEEPCUT BRIDGE ROAD DEEPCUT CAMBERLEY SURREY UNITED KINGDOM GU16 6QP |
2020-07-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
2020-07-07 |
update registered_address |
2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ADELINO GUTERRES |
2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
2020-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELINO GUTERRES |
2020-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
2020-06-01 |
update statutory_documents CESSATION OF WOODBERRY SECRETARIAL LIMITED AS A PSC |
2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
2020-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-01-07 |
update accounts_last_madeup_date null => 2019-11-30 |
2020-01-07 |
update accounts_next_due_date 2020-08-02 => 2021-08-31 |
2019-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2018-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |