| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-05-25 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-07 |
update num_mort_outstanding 1 => 0 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILLIAN CAROL HILL |
| 2020-03-16 |
update statutory_documents CESSATION OF DENIS STRONGE AS A PSC |
| 2020-03-16 |
update statutory_documents CESSATION OF DIANE STRONGE AS A PSC |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS STRONGE |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET STRONGE |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS STRONGE |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS JILLIAN CAROL HILL |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-29 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-19 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-15 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-05-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-03-21 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-19 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-08 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-23 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-08 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-18 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-24 |
delete sic_code 5552 - Catering |
| 2013-06-24 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2013-06-24 |
update returns_last_madeup_date 2011-02-08 => 2012-02-08 |
| 2013-06-24 |
update returns_next_due_date 2012-03-07 => 2013-03-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-19 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS HERBERT STRONGE / 01/03/2011 |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DIANE STRONGE / 21/12/2012 |
| 2012-11-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2011-09-13 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-03-14 |
update statutory_documents DIRECTOR APPOINTED DENIS HERBERT STRONGE |
| 2011-02-16 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-09-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-05-12 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-04-30 |
update statutory_documents PARS RE MORTAGE |
| 2009-02-24 |
update statutory_documents 29/01/09 ANNUAL RETURN SHUTTLE |
| 2008-02-27 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-02-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-12 |
update statutory_documents CERT CHANGE |
| 2008-02-12 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2008-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |