| Date | Description |
|---|
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2023-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents FIRST GAZETTE |
| 2022-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date null => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-02 => 2023-07-31 |
| 2022-07-07 |
delete address 124 BAKER STREET LONDON ENGLAND W1U 6TY |
| 2022-07-07 |
insert address 1 KILMARSH ROAD LONDON ENGLAND W6 0PL |
| 2022-07-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
124 BAKER STREET
LONDON
W1U 6TY
ENGLAND |
| 2021-12-07 |
delete address 50 TESLA COURT WARPLE WAY LONDON W3 7DQ |
| 2021-12-07 |
delete sic_code 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores |
| 2021-12-07 |
insert address 124 BAKER STREET LONDON ENGLAND W1U 6TY |
| 2021-12-07 |
insert company_previous_name PESTO LIMITED |
| 2021-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-12-07 |
update name PESTO LIMITED => CALVELEY ASSOCIATES LIMITED |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents COMPANY NAME CHANGED PESTO LIMITED
CERTIFICATE ISSUED ON 07/10/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
50 TESLA COURT WARPLE WAY
LONDON
W3 7DQ |
| 2021-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CALVELEY |
| 2021-10-06 |
update statutory_documents CESSATION OF PRUDENTIAL GROUP LIMITED AS A PSC |
| 2020-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRUDENTIAL GROUP LIMITED |
| 2020-11-10 |
update statutory_documents CESSATION OF CHARLES DAVID CALVELEY AS A PSC |
| 2020-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2020 FROM
33A WHOMERLEY ROAD
STEVENAGE
SG1 1SP
ENGLAND |
| 2020-10-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |