| Date | Description |
|---|
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA TRISOLINO / 15/06/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA TRISOLINO |
| 2021-03-23 |
update statutory_documents DIRECTOR APPOINTED MS MELANIE PULLEN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TABOR |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-07-29 |
update statutory_documents 21/11/18 STATEMENT OF CAPITAL GBP 20100 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2019 |
| 2020-04-17 |
update statutory_documents 30/04/17 STATEMENT OF CAPITAL GBP 10100 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 10100 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FIONA JANE OLLERHEAD / 02/05/2018 |
| 2018-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2017 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-15 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 110 |
| 2017-11-06 |
update person_identity_version ANTHONY DAVID CHARLES TABOR: 0001 => 0002 |
| 2017-11-06 |
update person_identity_version FIONA JANE OLLERHEAD: 0002 => 0003 |
| 2017-11-06 |
update personal_address This information is on record |
| 2017-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID CHARLES TABOR / 03/03/2017 |
| 2017-08-09 |
update statutory_documents 24/07/17 STATEMENT OF CAPITAL GBP 110 |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE OLLERHEAD / 05/05/2017 |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE OLLERHEAD / 05/05/2017 |
| 2017-01-21 |
insert otherexecutives ANTHONY DAVID CHARLES TABOR |
| 2017-01-21 |
insert otherexecutives SALLY ELIZABETH WALDEN |
| 2017-01-21 |
insert person ANTHONY DAVID CHARLES TABOR |
| 2017-01-21 |
insert person SALLY ELIZABETH WALDEN |
| 2017-01-21 |
update number_of_registered_officers 2 => 4 |
| 2017-01-21 |
update person_usual_residence_country FIONA JANE OLLERHEAD: UNITED KINGDOM => ENGLAND |
| 2017-01-21 |
update person_usual_residence_country ROBERT JAMES SPURRIER: UNITED KINGDOM => ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID CHARLES TABOR |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ELIZABETH WALDEN |
| 2016-04-13 |
update person_nationality ROBERT JAMES SPURRIER: ENGLISH => BRITISH |
| 2016-04-13 |
update person_usual_residence_country ROBERT JAMES SPURRIER: ENGLAND => UNITED KINGDOM |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-10-09 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-09-08 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-08-13 |
update person_nationality ROBERT JAMES SPURRIER: BRITISH => ENGLISH |
| 2015-08-13 |
update person_usual_residence_country ROBERT JAMES SPURRIER: UK => ENGLAND |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
delete otherexecutives FIONA OLLERHEAD |
| 2014-10-09 |
delete person FIONA OLLERHEAD |
| 2014-10-09 |
insert otherexecutives FIONA JANE OLLERHEAD |
| 2014-10-09 |
insert person FIONA JANE OLLERHEAD |
| 2014-09-07 |
insert sic_code 56290 - Other food services |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-07 |
update account_ref_month 7 => 3 |
| 2014-08-07 |
update accounts_next_due_date 2015-04-24 => 2014-12-31 |
| 2014-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA JANE OLLERHEAD |
| 2014-08-05 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA OLLERHEAD |
| 2014-07-15 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 2013-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |