| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SHAW |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KETTLE CO HOLDINGS LIMITED / 15/05/2023 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FRASER LOVETT / 23/03/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN SHAW / 23/03/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DALE WILLIAMS / 23/03/2023 |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART JOHN SHAW / 23/03/2023 |
| 2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 4 => 12 |
| 2021-12-07 |
update accounts_next_due_date 2023-01-07 => 2022-09-30 |
| 2021-11-15 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-08-07 |
delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA |
| 2021-08-07 |
insert address UNIT 1 LANGDON'S BUSINESS PARK OIL MILL LANE EXETER UNITED KINGDOM EX5 1AF |
| 2021-08-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KETTLE CO HOLDINGS LIMITED / 06/08/2021 |
| 2021-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KETTLE OF FOWEY HOLDINGS LIMITED / 29/07/2021 |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE
SUTTON HARBOUR
PLYMOUTH
PL4 0RA
UNITED KINGDOM |
| 2021-04-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |