| Date | Description |
|---|
| 2023-07-07 |
delete address OHC BUILDING (C/O BEAT FOOD GROUP WAYMILLS INDUSTRIAL ESTATE WAYMILLS WHITCHURCH ENGLAND SY13 1TT |
| 2023-07-07 |
insert address 7400 DARESBURY PARK DARESBURY WARRINGTON CHESHIRE WA4 4BS |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
OHC BUILDING (C/O BEAT FOOD GROUP WAYMILLS INDUSTRIAL ESTATE
WAYMILLS
WHITCHURCH
SY13 1TT
ENGLAND |
| 2023-06-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-06-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-05-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-05-02 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-02-10 |
update statutory_documents CESSATION OF NICOLA JAYNE JOHNSON AS A PSC |
| 2021-08-07 |
delete address 7-9 MACON COURT CREWE CHESHIRE UNITED KINGDOM CW1 6EA |
| 2021-08-07 |
insert address OHC BUILDING (C/O BEAT FOOD GROUP WAYMILLS INDUSTRIAL ESTATE WAYMILLS WHITCHURCH ENGLAND SY13 1TT |
| 2021-08-07 |
update registered_address |
| 2021-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHRISTOPHER MORGAN / 08/07/2021 |
| 2021-07-07 |
delete address C/O BEAT FOOD GROUP WAYMILLS INDUSTRIAL ESTATE WAYMILLS WHITCHURCH SHROPSHIRE ENGLAND SY13 1TT |
| 2021-07-07 |
insert address 7-9 MACON COURT CREWE CHESHIRE UNITED KINGDOM CW1 6EA |
| 2021-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 4 => 10 |
| 2021-07-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-02 => 2022-07-31 |
| 2021-07-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
7-9 MACON COURT CREWE
CHESHIRE
CW1 6EA
UNITED KINGDOM |
| 2021-06-29 |
update statutory_documents CURREXT FROM 31/05/2021 TO 31/10/2021 |
| 2021-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2021-06-28 |
update statutory_documents CURRSHO FROM 30/04/2021 TO 31/05/2020 |
| 2021-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE CHRISTOPHER MORGAN / 15/06/2020 |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
C/O BEAT FOOD GROUP WAYMILLS INDUSTRIAL ESTATE
WAYMILLS
WHITCHURCH
SHROPSHIRE
SY13 1TT
ENGLAND |
| 2021-04-07 |
delete sic_code 56101 - Licensed restaurants |
| 2021-04-07 |
insert sic_code 70100 - Activities of head offices |
| 2021-02-07 |
delete address 7-9 MACON COURT CREWE CHESHIRE UNITED KINGDOM CW1 6EA |
| 2021-02-07 |
insert address C/O BEAT FOOD GROUP WAYMILLS INDUSTRIAL ESTATE WAYMILLS WHITCHURCH SHROPSHIRE ENGLAND SY13 1TT |
| 2021-02-07 |
update registered_address |
| 2021-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2021-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE JOHNSON |
| 2021-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE CHRISTOPHER MORGAN / 05/02/2021 |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
7-9 MACON COURT
CREWE
CHESHIRE
CW1 6EA
UNITED KINGDOM |
| 2020-07-07 |
delete address WOODBERRY HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2020-07-07 |
delete sic_code 99999 - Dormant Company |
| 2020-07-07 |
insert address 7-9 MACON COURT CREWE CHESHIRE UNITED KINGDOM CW1 6EA |
| 2020-07-07 |
insert sic_code 56101 - Licensed restaurants |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
WOODBERRY HOUSE 2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR
UNITED KINGDOM |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MR LUKE CHRISTOPHER MORGAN |
| 2020-06-15 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ANTONY MORGAN |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE CHRISTOPHER MORGAN |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE ANTONY MORGAN |
| 2020-06-15 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2020-06-15 |
update statutory_documents 15/06/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 2020-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |