Date | Description |
2024-04-07 |
insert company_previous_name THE ARK CAFE LIMITED |
2024-04-07 |
update name THE ARK CAFE LIMITED => CRAFTY LASTY CAFE LTD |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE LAST |
2023-02-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2023 |
2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART LAST |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-20 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2021-08-07 |
insert company_previous_name L & W RENOVATIONS LIMITED |
2021-08-07 |
update name L & W RENOVATIONS LIMITED => THE ARK CAFE LIMITED |
2021-07-08 |
update statutory_documents COMPANY NAME CHANGED L & W RENOVATIONS LIMITED
CERTIFICATE ISSUED ON 08/07/21 |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WARD |
2021-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WARD |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
2020-12-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-13 => 2021-09-30 |
2020-12-07 |
update num_mort_outstanding 2 => 0 |
2020-12-07 |
update num_mort_satisfied 0 => 2 |
2020-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117255330001 |
2020-11-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117255330002 |
2020-11-13 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-10-30 |
delete address UNIT 14, RIDUNA PARK STATION ROAD MELTON WOODBRIDGE SUFFOLK ENGLAND IP12 1QT |
2020-10-30 |
insert address 141 KIRTON ROAD TRIMLEY ST. MARTIN FELIXSTOWE SUFFOLK ENGLAND IP11 0QL |
2020-10-30 |
update registered_address |
2020-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2020 FROM
UNIT 14, RIDUNA PARK STATION ROAD
MELTON
WOODBRIDGE
SUFFOLK
IP12 1QT
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-09-13 => 2020-12-13 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
2019-08-07 |
update num_mort_charges 1 => 2 |
2019-08-07 |
update num_mort_outstanding 1 => 2 |
2019-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117255330002 |
2019-07-07 |
update num_mort_charges 0 => 1 |
2019-07-07 |
update num_mort_outstanding 0 => 1 |
2019-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117255330001 |
2018-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |