| Date | Description |
|---|
| 2024-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES |
| 2024-05-30 |
insert email ge..@hcsolutions.org.uk |
| 2024-05-30 |
insert email na..@hcsolutions.org.uk |
| 2024-05-30 |
insert person Gemma Leng |
| 2024-05-30 |
insert person Naomi Aikamhenze |
| 2024-05-30 |
update person_description Edward Notarianni => Edward Notarianni |
| 2024-05-30 |
update person_description Jason Camilleri => Jason Camilleri |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIO NOTARIANNI / 13/02/2024 |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CAMILLERI / 13/02/2024 |
| 2024-02-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 13/02/2024 |
| 2024-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELIO EDUARDO NOTARIANNI / 13/02/2024 |
| 2024-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON EMMANUEL CAMILLERI / 13/02/2024 |
| 2023-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-04-17 |
delete person MAYFAIR OPERATION |
| 2023-04-07 |
delete address UNIT 11 YORKSHIRE COAST ENTERPRISE CENTRE AUBOROUGH STREET SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 1HT |
| 2023-04-07 |
insert address 34 SEAMER ROAD SCARBOROUGH NORTH YORKSHIRE ENGLAND YO12 4EA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-23 |
update statutory_documents ADOPT ARTICLES 05/12/2022 |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-10 |
delete otherexecutives Job Views |
| 2022-10-10 |
update person_title Job Views: Head; Assistant; Restaurant Manager => Assistant General Manager |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
UNIT 11 YORKSHIRE COAST ENTERPRISE CENTRE
AUBOROUGH STREET
SCARBOROUGH
NORTH YORKSHIRE
YO11 1HT
ENGLAND |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIO NOTARIANNI / 27/09/2022 |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CAMILLERI / 27/09/2022 |
| 2022-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 27/09/2022 |
| 2022-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ELIO NOTARIANNI / 27/09/2022 |
| 2022-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON CAMILLERI / 27/09/2022 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-04-07 |
update num_mort_charges 1 => 2 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066176490002 |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066176490001 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CAMILLERI / 01/05/2021 |
| 2021-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON CAMILLERI / 01/05/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address CENTRAL CHAMBERS UNIT 7 77 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TP |
| 2020-10-30 |
insert address UNIT 11 YORKSHIRE COAST ENTERPRISE CENTRE AUBOROUGH STREET SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 1HT |
| 2020-10-30 |
update registered_address |
| 2020-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2020 FROM
CENTRAL CHAMBERS UNIT 7
77 WESTBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1TP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIO NOTARIANNI / 18/04/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CAMILLERI / 18/04/2019 |
| 2019-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 18/04/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON CAMILLERI / 30/05/2017 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents 11/06/16 FULL LIST |
| 2015-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 11/08/2015 |
| 2015-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 11/08/2015 |
| 2015-07-07 |
delete address CENTRAL CHAMBERS UNIT 7 77 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 1TP |
| 2015-07-07 |
insert address CENTRAL CHAMBERS UNIT 7 77 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TP |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-11 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 01/06/2015 |
| 2015-06-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 01/06/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 13 THE AVENUE FILEY NORTH YORKSHIRE YO14 9AG |
| 2014-09-07 |
insert address CENTRAL CHAMBERS UNIT 7 77 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 1TP |
| 2014-09-07 |
update registered_address |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
13 THE AVENUE
FILEY
NORTH YORKSHIRE
YO14 9AG |
| 2014-07-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-12 |
update statutory_documents 11/06/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-12 |
update statutory_documents 11/06/13 FULL LIST |
| 2012-09-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents 11/06/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIO NOTARIANNI / 11/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON CAMILLERI / 11/06/2010 |
| 2009-08-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 2008-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |