| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/24, WITH UPDATES |
| 2024-11-26 |
update statutory_documents PREVEXT FROM 31/01/2024 TO 31/07/2024 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES |
| 2023-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-09-07 |
insert company_previous_name BASE HOSPITALITY CONSULTANCY LTD |
| 2023-09-07 |
update name BASE HOSPITALITY CONSULTANCY LTD => SUPERLATIVE DINING COLLECTION LTD |
| 2023-08-31 |
update statutory_documents COMPANY NAME CHANGED BASE HOSPITALITY CONSULTANCY LTD
CERTIFICATE ISSUED ON 31/08/23 |
| 2023-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT LEASK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LEASK / 01/12/2022 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES |
| 2022-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT LEASK / 01/12/2022 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCCARTNEY / 06/01/2022 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES MCCARTNEY / 06/01/2022 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-08 => 2022-10-31 |
| 2021-12-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-10-08 => 2022-01-08 |
| 2021-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-08-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MCANENEY |
| 2020-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |