Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-04-07 |
insert company_previous_name GA BUTLERS UK 2 LIMITED |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-04-07 |
update name GA BUTLERS UK 2 LIMITED => THE UDDER GUY LIMITED |
2023-03-30 |
update statutory_documents COMPANY NAME CHANGED GA BUTLERS UK 2 LIMITED
CERTIFICATE ISSUED ON 30/03/23 |
2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
2023-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-01-31 |
update statutory_documents FIRST GAZETTE |
2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-05-07 |
insert company_previous_name HARPER MARIE BAKES LIMITED |
2021-05-07 |
update name HARPER MARIE BAKES LIMITED => GA BUTLERS UK 2 LIMITED |
2021-04-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
2021-04-01 |
update statutory_documents COMPANY NAME CHANGED HARPER MARIE BAKES LIMITED
CERTIFICATE ISSUED ON 01/04/21 |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
2021-03-11 |
update statutory_documents CESSATION OF MARIE CLAIRE HILLIAR AS A PSC |
2021-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE HILLIAR |
2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE HILLIAR |
2021-02-07 |
delete address 1 HOLYWELL FIELDS HINCKLEY LEICESTERSHIRE UNITED KINGDOM LE10 1EG |
2021-02-07 |
insert address 16B RUGBY ROAD HINCKLEY ENGLAND LE10 0QD |
2021-02-07 |
insert company_previous_name TACO AND TEQUILA LTD |
2021-02-07 |
update name TACO AND TEQUILA LTD => HARPER MARIE BAKES LIMITED |
2021-02-07 |
update registered_address |
2021-01-18 |
update statutory_documents COMPANY NAME CHANGED TACO AND TEQUILA LTD
CERTIFICATE ISSUED ON 18/01/21 |
2021-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2021 FROM
1 HOLYWELL FIELDS
HINCKLEY
LEICESTERSHIRE
LE10 1EG
UNITED KINGDOM |
2021-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS MARIE CLAIRE HILLIAR |
2021-01-16 |
update statutory_documents CESSATION OF BAIBA BUTLER AS A PSC |
2021-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAIBA BUTLER |
2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date null => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-11 => 2021-11-30 |
2020-11-13 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-11-11 => 2021-02-11 |
2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
2020-02-26 |
update statutory_documents CESSATION OF RICHARD THOMAS HACKNEY AS A PSC |
2019-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |