| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
delete address C/O CEVAP LTD. GOR-RAY HOUSE GREAT CAMBRIDGE ROAD ENFIELD ENGLAND EN1 3GN |
| 2023-06-07 |
insert address C/O CEVAP LTD 79 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR ENGLAND EN6 3DQ |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
C/O CEVAP LTD. GOR-RAY HOUSE
GREAT CAMBRIDGE ROAD
ENFIELD
EN1 3GN
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-03-07 |
delete address FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
| 2019-03-07 |
insert address C/O CEVAP LTD. GOR-RAY HOUSE GREAT CAMBRIDGE ROAD ENFIELD ENGLAND EN1 3GN |
| 2019-03-07 |
update reg_address_care_of C/O HILLIER HOPKINS LLP => null |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
C/O C/O HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP |
| 2018-04-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MR AARON MOORE-SAXTON |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA-JAYNE KEEN-PRENTICE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-03-16 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-10-15 |
update statutory_documents DIRECTOR APPOINTED VICTORIA-JAYNE KEEN-PRENTICE |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAIME-LEE KEEN |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KEEN |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-27 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KEEN / 01/03/2015 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-01 => 2016-03-31 |
| 2014-12-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2014-05-07 |
insert address FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP |
| 2014-05-07 |
insert sic_code 56302 - Public houses and bars |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-03-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-03 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAIME-LEE KEEN / 01/03/2014 |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KEEN / 01/03/2014 |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 6 |
| 2013-12-13 |
update statutory_documents CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 2013-09-06 |
delete address C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DA |
| 2013-09-06 |
insert address FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2013-09-06 |
update reg_address_care_of null => C/O HILLIER HOPKINS LLP |
| 2013-09-06 |
update registered_address |
| 2013-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2013 FROM
C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA
UNITED KINGDOM |
| 2013-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |