| Date | Description |
|---|
| 2025-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/25, NO UPDATES |
| 2025-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELLA TUCKER |
| 2024-10-31 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/24, NO UPDATES |
| 2024-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY GREEN / 14/05/2024 |
| 2024-04-22 |
update statutory_documents COMPANY NAME CHANGED AUNTIE ANNIE’S LTD
CERTIFICATE ISSUED ON 22/04/24 |
| 2024-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN BARTHOLEMEW TUCKER / 01/02/2024 |
| 2023-09-07 |
delete address 8 CHERRY COURT LOWER CAMBOURNE CAMBRIDGE ENGLAND CB23 6EW |
| 2023-09-07 |
delete sic_code 59112 - Video production activities |
| 2023-09-07 |
insert address 1 SANDHURST MARKET SANDHURST ROAD LONDON ENGLAND SE6 1DL |
| 2023-09-07 |
insert sic_code 56103 - Take-away food shops and mobile food stands |
| 2023-09-07 |
update name AUNTIE ANNIE?S LTD => AUNTIE ANNIE’S LTD |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update name AUNTIE ANNIE’S LTD => AUNTIE ANNIE?S LTD |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM, 8 CHERRY COURT, LOWER CAMBOURNE, CAMBRIDGE, CB23 6EW, ENGLAND |
| 2023-08-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ANTHONY GREEN |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES |
| 2023-06-07 |
delete address 165 OXFORD STREET LONDON UNITED KINGDOM W1D 2JW |
| 2023-06-07 |
delete sic_code 56101 - Licensed restaurants |
| 2023-06-07 |
insert address 8 CHERRY COURT LOWER CAMBOURNE CAMBRIDGE ENGLAND CB23 6EW |
| 2023-06-07 |
insert sic_code 59112 - Video production activities |
| 2023-06-07 |
update registered_address |
| 2023-05-16 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/01/2022 |
| 2023-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2023 FROM, 165 OXFORD STREET, LONDON, W1D 2JW, UNITED KINGDOM |
| 2023-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date null => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-20 => 2024-10-31 |
| 2023-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-01-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |