| Date | Description |
|---|
| 2023-08-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/06/2023:LIQ. CASE NO.1 |
| 2022-08-07 |
delete address 49A HEWELL ROAD BARNT GREEN BIRMINGHAM ENGLAND B45 8NL |
| 2022-08-07 |
insert address CORNWALL BUILDINGS 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 2022-08-07 |
update company_status Active => Liquidation |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-07-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2022 FROM
49A HEWELL ROAD
BARNT GREEN
BIRMINGHAM
B45 8NL
ENGLAND |
| 2022-07-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-07-07 |
delete address UNIT 10, THE ICC CENTENARY SQUARE BIRMINGHAM ENGLAND B1 2EA |
| 2022-07-07 |
insert address 49A HEWELL ROAD BARNT GREEN BIRMINGHAM ENGLAND B45 8NL |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
UNIT 10, THE ICC CENTENARY SQUARE
BIRMINGHAM
B1 2EA
ENGLAND |
| 2022-05-07 |
update account_ref_day 30 => 29 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-29 |
| 2022-04-29 |
update statutory_documents PREVSHO FROM 30/07/2021 TO 29/07/2021 |
| 2022-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-07-29 => 2022-04-30 |
| 2021-12-20 |
update statutory_documents 30/07/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address UNIT 1, THE ICC CENTENARY SQUARE BIRMINGHAM ENGLAND B1 2EA |
| 2021-09-07 |
insert address UNIT 10, THE ICC CENTENARY SQUARE BIRMINGHAM ENGLAND B1 2EA |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
UNIT 1, THE ICC CENTENARY SQUARE
BIRMINGHAM
B1 2EA
ENGLAND |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-29 |
| 2021-04-29 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 2020-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-06-08 |
update account_ref_day 30 => 31 |
| 2020-06-08 |
update account_ref_month 6 => 7 |
| 2020-06-08 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-11-11 => 2021-04-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM ANDREW MICHAEL MORGAN |
| 2020-06-03 |
update statutory_documents CESSATION OF WE ARE CRAFT LIMITED AS A PSC |
| 2020-06-03 |
update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2020 FROM
UNIT 10 CENTENARY SQUARE
BIRMINGHAM
B1 2EA
ENGLAND |
| 2020-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM MORGAN / 13/05/2020 |
| 2020-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2020-05-13 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/07/2019 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CRAFT DINING GROUP LIMITED / 13/05/2020 |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
UNIT 1, THE ICC CENTENARY SQUARE
BIRMINGHAM
B1 2EA
ENGLAND |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKTAR ISLAM |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAFT DINING GROUP LIMITED |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA MORGAN |
| 2020-02-07 |
insert company_previous_name CRAFT DINING ROOMS LIMITED |
| 2020-02-07 |
update name CRAFT DINING ROOMS LIMITED => THE CRAFT EXPERIENCE LIMITED |
| 2020-01-23 |
update statutory_documents COMPANY NAME CHANGED CRAFT DINING ROOMS LIMITED
CERTIFICATE ISSUED ON 23/01/20 |
| 2019-10-07 |
delete address UNIT 10 THE INTERNATIONAL CONVENTION CENTRE BROAD STREET BIRMINGHAM ENGLAND B1 2EA |
| 2019-10-07 |
insert address UNIT 1, THE ICC CENTENARY SQUARE BIRMINGHAM ENGLAND B1 2EA |
| 2019-10-07 |
update account_ref_day 28 => 30 |
| 2019-10-07 |
update account_ref_month 2 => 6 |
| 2019-10-07 |
update registered_address |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR. AKTAR ISLAM |
| 2019-09-04 |
update statutory_documents CURREXT FROM 28/02/2020 TO 30/06/2020 |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
UNIT 10 THE INTERNATIONAL CONVENTION CENTRE
BROAD STREET
BIRMINGHAM
B1 2EA
ENGLAND |
| 2019-09-04 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPMOR LIMITED / 03/09/2019 |
| 2019-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAFT DINING GROUP LIMITED |
| 2019-09-04 |
update statutory_documents CESSATION OF EMMA MORGAN AS A PSC |
| 2019-06-16 |
insert company_previous_name CRAFT DINING LIMITED |
| 2019-06-16 |
update name CRAFT DINING LIMITED => CRAFT DINING ROOMS LIMITED |
| 2019-06-16 |
update num_mort_charges 0 => 1 |
| 2019-06-16 |
update num_mort_outstanding 0 => 1 |
| 2019-05-22 |
update statutory_documents COMPANY NAME CHANGED CRAFT DINING LIMITED
CERTIFICATE ISSUED ON 22/05/19 |
| 2019-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118195450001 |
| 2019-05-07 |
delete address ALACRITY HOUSE SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR WORCESTERSHIRE ENGLAND B60 4AD |
| 2019-05-07 |
insert address UNIT 10 THE INTERNATIONAL CONVENTION CENTRE BROAD STREET BIRMINGHAM ENGLAND B1 2EA |
| 2019-05-07 |
insert company_previous_name TERRE ET MER UN LIMITED |
| 2019-05-07 |
insert company_previous_name THE CRAFT AT WORCESTER LIMITED |
| 2019-05-07 |
update name TERRE ET MER UN LIMITED => CRAFT DINING LIMITED |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
ALACRITY HOUSE SAXON BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
WORCESTERSHIRE
B60 4AD
ENGLAND |
| 2019-04-25 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HOPMOR LIMITED |
| 2019-04-25 |
update statutory_documents COMPANY NAME CHANGED THE CRAFT AT WORCESTER LIMITED
CERTIFICATE ISSUED ON 25/04/19 |
| 2019-04-05 |
update statutory_documents COMPANY NAME CHANGED TERRE ET MER UN LIMITED
CERTIFICATE ISSUED ON 05/04/19 |
| 2019-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |