| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-31 |
insert address Shortbread House Of Edinburgh - Ginger Shortbread |
| 2024-03-31 |
insert address Shortbread House Of Edinburgh - Original Shortbread |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN GIMBLETT |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELISABETH LAURE FRANCOISE GIMBLETT |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LEONARD GIMBLETT / 30/06/2016 |
| 2023-08-13 |
delete product_pages_linkeddomain letouquet.com |
| 2023-06-21 |
delete management_pages_linkeddomain clementfaugier.fr |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-01 |
delete industry_tag food retailer and wholesale gourmet food |
| 2023-04-01 |
insert product_pages_linkeddomain castaing-foiegras.com |
| 2023-04-01 |
insert product_pages_linkeddomain letouquet.com |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-01-28 |
delete address The Good Food Network,15 Edgeborough Way, Bromley, Kent, BR1 2UA |
| 2023-01-28 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2023-01-28 |
delete terms_pages_linkeddomain sagepay.co.uk |
| 2023-01-28 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-01-28 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2023-01-28 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-01-28 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-01-28 |
insert product_pages_linkeddomain cookiedatabase.org |
| 2023-01-28 |
insert terms_pages_linkeddomain amazon.com |
| 2023-01-28 |
insert terms_pages_linkeddomain complianz.io |
| 2023-01-28 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2023-01-28 |
insert terms_pages_linkeddomain dropbox.com |
| 2023-01-28 |
insert terms_pages_linkeddomain google.com |
| 2023-01-28 |
insert terms_pages_linkeddomain ithemes.com |
| 2023-01-28 |
insert terms_pages_linkeddomain mailchimp.com |
| 2023-01-28 |
insert terms_pages_linkeddomain rackspace.com |
| 2022-10-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-05 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-28 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-08 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-04-08 |
update statutory_documents 30/06/13 STATEMENT OF CAPITAL GBP 300 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-26 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-10 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-19 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-15 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-07-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTIAN GIMBLETT |
| 2010-03-15 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH LAURE FRANCOISE GIMBLETT / 15/03/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEONARD GIMBLETT / 15/03/2010 |
| 2009-06-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-02 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2001-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-09 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM:
5TH FLOOR, NORTHSIDE HOUSE
69 TWEEDY ROAD, BROMLEY
KENT BR1 3WA |
| 2000-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/99 FROM:
37 PARK ROAD
BROMLEY
KENT
BR1 3HJ |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-20 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 1996-06-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/96 FROM:
16 ST JOHN STREET
LONDON
EC1M 4AY |
| 1996-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |