| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-24 |
update statutory_documents 31/05/23 UNAUDITED ABRIDGED |
| 2023-09-07 |
delete address VARSITY HOUSE 2 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES ENGLAND TS18 3TS |
| 2023-09-07 |
insert address UNIT 4 STAITHES THE WATERMARK GATESHEAD ENGLAND NE11 9SN |
| 2023-09-07 |
update registered_address |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-08-15 |
update statutory_documents CESSATION OF GARY BRADSHAW AS A PSC |
| 2023-08-09 |
update statutory_documents SOLVENCY STATEMENT DATED 01/08/23 |
| 2023-08-09 |
update statutory_documents REDUCE ISSUED CAPITAL 01/08/2023 |
| 2023-08-09 |
update statutory_documents 09/08/23 STATEMENT OF CAPITAL GBP 3 |
| 2023-08-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-08-07 |
insert sic_code 56302 - Public houses and bars |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
VARSITY HOUSE 2 FALCON COURT
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON-ON-TEES
TS18 3TS
ENGLAND |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK ROBERTSON |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BRADSHAW |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL JAMES TULLY / 06/05/2022 |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANAM HOLDINGS LIMITED |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMAM HOLDINGS LTD |
| 2022-01-06 |
update statutory_documents CESSATION OF PAUL JAMES TULLY AS A PSC |
| 2022-01-06 |
update statutory_documents CESSATION OF RICHARD ROBERTSON AS A PSC |
| 2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-06 => 2023-02-28 |
| 2021-09-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRADSHAW / 13/08/2021 |
| 2021-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY BRADSHAW / 13/08/2021 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-06-08 |
update account_ref_month 3 => 5 |
| 2020-05-21 |
update statutory_documents CURREXT FROM 31/03/2021 TO 31/05/2021 |
| 2020-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |