| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED MR AARON TAYLOR |
| 2022-09-07 |
delete address 2 STOREYS BAR ROAD PETERBOROUGH ENGLAND PE1 5YS |
| 2022-09-07 |
insert address 3 LINCOLN ROAD GLINTON PETERBOROUGH ENGLAND PE6 7LW |
| 2022-09-07 |
update registered_address |
| 2022-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2022 FROM
2 STOREYS BAR ROAD
PETERBOROUGH
PE1 5YS
ENGLAND |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MISS VANESSA PIRIE SACKS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-05 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MARK WARBURTON |
| 2021-04-07 |
update statutory_documents CESSATION OF TAYBURTON HOLDINGS LIMITED AS A PSC |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-13 => 2021-01-31 |
| 2019-07-26 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_month 11 => 4 |
| 2019-05-10 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 30/04/2019 |
| 2019-01-07 |
delete address 6 CATS 1 DOG 1 GUY LTD 2 BRAMHALL PLACE PETERBOROUGH ENGLAND PE1 5YS |
| 2019-01-07 |
insert address 2 STOREYS BAR ROAD PETERBOROUGH ENGLAND PE1 5YS |
| 2019-01-07 |
insert company_previous_name 6 CATS 1 DOG 1 GUY LIMITED |
| 2019-01-07 |
update name 6 CATS 1 DOG 1 GUY LIMITED => OLIVER'S KITCHEN PRODUCTS LIMITED |
| 2019-01-07 |
update registered_address |
| 2018-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2018 FROM
6 CATS 1 DOG 1 GUY LTD 2 BRAMHALL PLACE
PETERBOROUGH
PE1 5YS
ENGLAND |
| 2018-12-04 |
update statutory_documents COMPANY NAME CHANGED 6 CATS 1 DOG 1 GUY LIMITED
CERTIFICATE ISSUED ON 04/12/18 |
| 2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK WARBURTON / 01/12/2018 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYBURTON HOLDINGS LIMITED |
| 2018-11-13 |
update statutory_documents CESSATION OF OLIVER MARK WARBURTON AS A PSC |
| 2017-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |