| 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 |
| 2023-07-07 |
delete address 31 NEW ROAD ATTLEBOROUGH ENGLAND NR17 1YE |
| 2023-07-07 |
insert address EWE HOSPITALITY LIMITED 31 HAVERSCROFT INDUSTRIAL ESTATE NEW ROAD ATTLEBOROUGH NORFOLK UNITED KINGDOM NR17 1YE |
| 2023-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-07 |
update registered_address |
| 2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
31 NEW ROAD
ATTLEBOROUGH
NR17 1YE
ENGLAND |
| 2023-06-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
delete address 450 THE GRANGE ROMSEY ROAD MICHELMERSH ROMSEY ENGLAND SO51 0AE |
| 2023-04-07 |
insert address 31 NEW ROAD ATTLEBOROUGH ENGLAND NR17 1YE |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
450 THE GRANGE ROMSEY ROAD
MICHELMERSH
ROMSEY
SO51 0AE
ENGLAND |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR BILLY BUCHANAN |
| 2022-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KICKING HORSE 3 LIMITED |
| 2022-12-08 |
update statutory_documents CESSATION OF ANDREW DAVID MERRICKS AS A PSC |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICKS |
| 2022-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MERRICKS / 11/05/2021 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents SECOND FILING OF AP01 FOR MR ANDREW DAVID MERRICKS |
| 2021-12-07 |
delete address UNIT 3 SHELLEY FARM SHELLEY LANE OWER ROMSEY UNITED KINGDOM SO51 6AS |
| 2021-12-07 |
insert address 450 THE GRANGE ROMSEY ROAD MICHELMERSH ROMSEY ENGLAND SO51 0AE |
| 2021-12-07 |
update registered_address |
| 2021-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2021 FROM
UNIT 3 SHELLEY FARM
SHELLEY LANE
OWER
ROMSEY
SO51 6AS
UNITED KINGDOM |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BILLOT |
| 2021-06-07 |
delete address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2021-06-07 |
delete sic_code 99999 - Dormant Company |
| 2021-06-07 |
insert address UNIT 3 SHELLEY FARM SHELLEY LANE OWER ROMSEY UNITED KINGDOM SO51 6AS |
| 2021-06-07 |
insert company_previous_name WORLDLY FUTURES LTD |
| 2021-06-07 |
insert sic_code 56302 - Public houses and bars |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-12 => 2022-12-31 |
| 2021-06-07 |
update name WORLDLY FUTURES LTD => EWE HOSPITALITY LTD |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents COMPANY NAME CHANGED WORLDLY FUTURES LTD
CERTIFICATE ISSUED ON 14/05/21 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents CESSATION OF BRYAN ANTHONY THORNTON AS A PSC |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MERRICKS |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN BILLOT |
| 2021-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MERRICKS |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
DEPT 2 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
ENGLAND |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 2021-05-07 |
delete address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-05-07 |
insert address DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER ENGLAND DN6 8DA |
| 2021-05-07 |
update registered_address |
| 2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN THORNTON |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN ANTHONY THORNTON |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
GF2 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2021-04-13 |
update statutory_documents CESSATION OF PETER VALAITIS AS A PSC |
| 2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2021-04-07 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-04-07 |
insert address GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2020-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |