| Date | Description |
|---|
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/25, NO UPDATES |
| 2025-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON LEE MORTON / 15/03/2019 |
| 2025-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY WILLIAM DUNLOP / 15/03/2019 |
| 2024-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 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 |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH ROSE MORTON / 26/05/2023 |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON LEE MORTON / 26/05/2023 |
| 2023-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM DUNLOP / 26/05/2023 |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ROSE MORTON |
| 2023-04-07 |
delete address ROSEDENE PRIMROSE DRIVE ST. MERRYN PADSTOW UNITED KINGDOM PL28 8TE |
| 2023-04-07 |
insert address THE VENUE ST MERRYN PARK PADSTOW CORNWALL UNITED KINGDOM PL28 8QA |
| 2023-04-07 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2023-04-07 |
insert sic_code 56101 - Licensed restaurants |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
ROSEDENE PRIMROSE DRIVE
ST. MERRYN
PADSTOW
PL28 8TE
UNITED KINGDOM |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-12 |
update statutory_documents 15/03/19 STATEMENT OF CAPITAL GBP 100.00 |
| 2022-07-12 |
update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 300.00 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH ROSE MORTON |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON LEE MORTON / 02/07/2021 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM DUNLOP / 02/07/2021 |
| 2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-15 => 2021-12-31 |
| 2020-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-09-17 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAM DUNLOP |
| 2020-07-07 |
update accounts_next_due_date 2020-12-15 => 2021-03-15 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |