| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-05 |
update statutory_documents ADOPT ARTICLES 14/07/2021 |
| 2023-09-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-09-07 |
insert sic_code 10890 - Manufacture of other food products n.e.c. |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWIN CHARLES FRANK MALPASS |
| 2023-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES OLIVIER AMZALLAG |
| 2023-07-31 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 250 |
| 2023-07-31 |
update statutory_documents 14/07/21 STATEMENT OF CAPITAL GBP 250 |
| 2023-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 3 |
| 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 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126903820002 |
| 2023-01-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126903820001 |
| 2022-12-06 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/03/2023 |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-22 => 2023-03-31 |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126903820001 |
| 2021-09-07 |
insert company_previous_name ALL ABOUT FOOD SERVICES LIMITED |
| 2021-09-07 |
update name ALL ABOUT FOOD SERVICES LIMITED => ALL ABOUT FOOD SERVICE LIMITED |
| 2021-08-27 |
update statutory_documents COMPANY NAME CHANGED ALL ABOUT FOOD SERVICES LIMITED
CERTIFICATE ISSUED ON 27/08/21 |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ARMITAGE / 26/08/2021 |
| 2021-08-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ARMITAGE / 26/08/2021 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES |
| 2020-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN WILLIAM TAYLOR |
| 2020-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ARMITAGE / 21/08/2020 |
| 2020-10-08 |
update statutory_documents 21/08/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN WILLIAM TAYLOR |
| 2020-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |