| Date | Description |
|---|
| 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 |
| 2024-03-24 |
delete person Mitesh Gunputh |
| 2024-03-24 |
insert index_pages_linkeddomain eepurl.com |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE BRAGG |
| 2023-07-04 |
delete person Amie Jones |
| 2023-07-04 |
delete person Dan Connor |
| 2023-07-04 |
delete person Richard Eaton |
| 2023-07-04 |
insert person Arjan Geveke |
| 2023-07-04 |
insert person Carolina Fernandes |
| 2023-07-04 |
insert person Mitesh Gunputh |
| 2023-07-04 |
insert person Robert Broom |
| 2023-07-04 |
insert person Soolmaz Moshiri |
| 2023-07-04 |
update person_title Emma Piercy: Member of the Committee; Food & Drinks Federation - Customer Representative => Member of the Committee; Food and Drink Federation - Customer Representative |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY CHARLES WILDASH |
| 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 |
| 2022-12-12 |
delete person David Gibbin |
| 2022-12-12 |
delete person Eric Bakken |
| 2022-12-12 |
delete person Nicholas de Sarandy |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DE SARANDY |
| 2022-11-11 |
delete person Dr Catherine McClay |
| 2022-11-11 |
delete person Ian Calvert |
| 2022-11-11 |
insert person Lily Frencham |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-11 |
update statutory_documents DIRECTOR APPOINTED MS LILY JADE FRENCHAM |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCCLAY |
| 2022-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CALVERT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-08 |
delete person Lisa Perrin |
| 2021-12-08 |
insert person Claire Addison |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL THOMAS TROUGHTON / 20/08/2021 |
| 2021-08-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-11 |
update statutory_documents ADOPT ARTICLES 21/06/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-11 |
insert person Dan Connor |
| 2021-04-16 |
delete person Adam Garbutt |
| 2021-04-16 |
delete person Graeme Dawson |
| 2021-04-16 |
insert person Amie Jones |
| 2021-02-22 |
delete person Tanisha Beebee |
| 2021-02-22 |
insert person David Gibbin |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-12-31 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-27 |
delete person Eamonn Bell |
| 2020-09-27 |
insert person Eric Bakken |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-19 |
insert person Alexandra Abrahams |
| 2020-03-19 |
insert person Christopher Kimmett |
| 2020-03-19 |
insert person Clementine Cowton |
| 2020-03-19 |
insert person Dr Catherine McClay |
| 2020-03-19 |
insert person Dr Paul Troughton |
| 2020-03-19 |
insert person Graham Oakes |
| 2020-03-19 |
insert person Ian Calvert |
| 2020-03-19 |
insert person Nicholas de Sarandy |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KIMMETT |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED DR CATHERINE ISABEL MCCLAY |
| 2020-02-21 |
update statutory_documents DIRECTOR APPOINTED DR PAUL THOMAS TROUGHTON |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED CLEMENTINE TIFFANY COWTON |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA KATE ABRAHAMS |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID OAKES |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT CALVERT |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DE SARANDY |
| 2020-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROTHERAY |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 2019-09-14 |
insert phone 020 8059 6566 |
| 2019-07-07 |
update account_ref_month 10 => 3 |
| 2019-06-05 |
update statutory_documents CURREXT FROM 31/10/2019 TO 31/03/2020 |
| 2019-04-24 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ROTHERAY |
| 2018-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |