Date | Description |
2024-04-07 |
delete address SURE STORE NINTH AVENUE BURTON-ON-TRENT ENGLAND DE14 3JZ |
2024-04-07 |
insert address 19 CROFT CLOSE TWO GATES TAMWORTH ENGLAND B77 1BF |
2024-04-07 |
update registered_address |
2023-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2023-10-07 |
update accounts_last_madeup_date null => 2022-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-06-30 |
2023-10-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-03 |
update statutory_documents ADOPT ARTICLES 13/01/2023 |
2023-07-27 |
update statutory_documents 24/05/23 STATEMENT OF CAPITAL GBP 2.2455 |
2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2023-09-27 |
2023-04-07 |
delete address NEW FARM CATERING KNIGHTSFIELD ROAD HANBURY BURTON-ON-TRENT ENGLAND DE13 8TH |
2023-04-07 |
insert address SURE STORE NINTH AVENUE BURTON-ON-TRENT ENGLAND DE14 3JZ |
2023-04-07 |
insert company_previous_name TASTY EXPERIENCE NETWORK LTD |
2023-04-07 |
update name TASTY EXPERIENCE NETWORK LTD => CATERLY LIMITED |
2023-04-07 |
update registered_address |
2023-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2023 FROM
NEW FARM CATERING KNIGHTSFIELD ROAD
HANBURY
BURTON-ON-TRENT
DE13 8TH
ENGLAND |
2022-11-14 |
update statutory_documents CESSATION OF AARON MORRIS AS A PSC |
2022-11-14 |
update statutory_documents CESSATION OF CALUM CRAIG MACDONALD AS A PSC |
2022-11-14 |
update statutory_documents CESSATION OF LAUREN ELIZABETH BROWNE AS A PSC |
2022-11-14 |
update statutory_documents CESSATION OF LYDIA CLARE MORRIS AS A PSC |
2022-11-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/10/2022 |
2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
2022-10-19 |
update statutory_documents SUB-DIVISION
14/10/22 |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS LYDIA CLARE MORRIS |
2022-10-14 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN ELIZABETH BROWNE |
2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN ELIZABETH BROWNE |
2022-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA CLARE MORRIS |
2022-10-12 |
update statutory_documents COMPANY NAME CHANGED TASTY EXPERIENCE NETWORK LTD
CERTIFICATE ISSUED ON 12/10/22 |
2022-10-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |