| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-09-30 |
| 2023-11-23 |
update statutory_documents PREVSHO FROM 28/02/2023 TO 31/12/2022 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TENACIOUS HOLDINGS LIMITED / 02/08/2023 |
| 2023-09-07 |
delete address 47 CHARLES STREET MAYFAIR LONDON UNITED KINGDOM W1J 5EL |
| 2023-09-07 |
insert address 11 SHEPHERD MARKET LONDON ENGLAND W1J 7PG |
| 2023-09-07 |
update registered_address |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
47 CHARLES STREET MAYFAIR
LONDON
W1J 5EL
UNITED KINGDOM |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-11-30 |
| 2022-11-01 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENACIOUS HOLDINGS LIMITED |
| 2022-10-04 |
update statutory_documents CESSATION OF JOHN ADRIAN ALEXANDER CLARKE AS A PSC |
| 2022-10-04 |
update statutory_documents CESSATION OF NICHOLAS CHARLES MORLAND AS A PSC |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN ALEXANDER CLARKE / 01/09/2022 |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ADRIAN ALEXANDER CLARKE / 01/09/2022 |
| 2022-06-07 |
update account_ref_day 30 => 28 |
| 2022-06-07 |
update account_ref_month 9 => 2 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-05-17 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 28/02/2022 |
| 2021-12-07 |
delete sic_code 10890 - Manufacture of other food products n.e.c. |
| 2021-12-07 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
| 2021-12-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ADRIAN ALEXANDER CLARKE / 01/05/2021 |
| 2021-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MORLAND / 01/05/2021 |
| 2021-09-27 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-09-27 |
update statutory_documents REGISTER SNAPSHOT FOR EW01 |
| 2021-09-27 |
update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-09-27 |
update statutory_documents WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2021-09-27 |
update statutory_documents REGISTER SNAPSHOT FOR EW04 |
| 2021-09-27 |
update statutory_documents WITHDRAWAL OF THE MEMBERS' REGISTER INFORMATION FROM THE PUBLIC REGISTER |
| 2021-09-27 |
update statutory_documents REGISTER SNAPSHOT FOR EW05 |
| 2020-10-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES MORLAND |
| 2020-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MORLAND |
| 2020-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |