| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED CLAIRE POINTON |
| 2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNY |
| 2023-08-03 |
update statutory_documents 10/07/23 STATEMENT OF CAPITAL GBP 508.1667 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-18 |
update statutory_documents DIRECTOR APPOINTED EDWARD ROBERT FRANCIS JAMIESON |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMIESON |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PEREIRA |
| 2022-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_outstanding 1 => 0 |
| 2021-06-07 |
update num_mort_satisfied 2 => 3 |
| 2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084437570002 |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW EPHGRAVE |
| 2021-05-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ANTHONY PEREIRA |
| 2021-04-07 |
delete sic_code 56210 - Event catering activities |
| 2021-04-07 |
insert sic_code 63120 - Web portals |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SPORLE |
| 2021-02-07 |
update account_category SMALL => FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARTER |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES KENNY |
| 2020-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-20 |
update statutory_documents ADOPT ARTICLES 12/10/2020 |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SUNDERLAND |
| 2020-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-13 |
update statutory_documents ADOPT ARTICLES 27/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 2020-04-07 |
delete address PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 2020-04-07 |
insert address FLEET PLACE HOUSE 2 FLEET PLACE LONDON ENGLAND EC4M 7RF |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 2020-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2020 FROM
PRINCE ALBERT HOUSE 20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES CARTER |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update num_mort_outstanding 2 => 1 |
| 2019-08-07 |
update num_mort_satisfied 1 => 2 |
| 2019-08-02 |
update statutory_documents ADOPT ARTICLES 11/07/2019 |
| 2019-08-02 |
update statutory_documents 11/07/2019 |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SCOTT HARRISON |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALAN SPORLE |
| 2019-07-23 |
update statutory_documents 11/07/19 STATEMENT OF CAPITAL GBP 508.1666 |
| 2019-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUST EAT HOLDING LIMITED |
| 2019-07-22 |
update statutory_documents CESSATION OF OCTOPUS APOLLO VCT PLC AS A PSC |
| 2019-07-22 |
update statutory_documents CESSATION OF STUART SUNDERLAND AS A PSC |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY CROSBY |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MILLER |
| 2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084437570003 |
| 2019-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OCTOPUS APOLLO VCT PLC |
| 2019-05-29 |
update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 459.9643 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-01-30 |
update statutory_documents ADOPT ARTICLES 18/01/2019 |
| 2019-01-30 |
update statutory_documents 21/01/19 STATEMENT OF CAPITAL GBP 429.9643 |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HENEAGE |
| 2018-11-09 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 338.017 |
| 2018-11-09 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 338.017 |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_month 3 => 12 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-05-02 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 337.4107 |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD KEELAN |
| 2018-04-07 |
update num_mort_charges 2 => 3 |
| 2018-04-07 |
update num_mort_outstanding 1 => 2 |
| 2018-03-26 |
update statutory_documents ADOPT ARTICLES 14/03/2018 |
| 2018-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRENT WARD |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-23 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084437570003 |
| 2018-03-22 |
update statutory_documents 25/01/18 STATEMENT OF CAPITAL GBP 307.9123 |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY ASHTON CROSBY / 08/01/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-06 |
update statutory_documents 02/10/17 STATEMENT OF CAPITAL GBP 233.1553 |
| 2017-11-03 |
update statutory_documents DIRECTOR APPOINTED MS LEE KATHERINE MILLER |
| 2017-07-17 |
update statutory_documents 07/06/17 STATEMENT OF CAPITAL GBP 231.4446 |
| 2017-06-01 |
update statutory_documents 17/03/2017 |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HADFIELD |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_outstanding 2 => 1 |
| 2017-01-07 |
update num_mort_satisfied 0 => 1 |
| 2016-12-19 |
update num_mort_charges 1 => 2 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084437570001 |
| 2016-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084437570002 |
| 2016-09-06 |
update statutory_documents 15/06/16 STATEMENT OF CAPITAL GBP 222.8950 |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR TRENT ALEXANDER WARD |
| 2016-06-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-04-13 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED HENRY ROBERT HENEAGE |
| 2016-02-12 |
update statutory_documents DIRECTOR APPOINTED HENRY ASHTON CROSBY |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 084437570001 |
| 2015-05-30 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-05-30 |
update statutory_documents SECOND FILING WITH MUD 13/03/15 FOR FORM AR01 |
| 2015-05-22 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-05-07 |
delete address PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE ENGLAND SL6 1DT |
| 2015-05-07 |
insert address PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-05-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-04-17 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN HADFIELD |
| 2015-03-07 |
delete address 17A ELECTRIC LANE LONDON SW9 8LA |
| 2015-03-07 |
insert address PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE ENGLAND SL6 1DT |
| 2015-03-07 |
update registered_address |
| 2015-03-05 |
update statutory_documents 04/03/15 STATEMENT OF CAPITAL GBP 135.421 |
| 2015-03-05 |
update statutory_documents 04/03/15 STATEMENT OF CAPITAL GBP 141.2531 |
| 2015-03-05 |
update statutory_documents 04/03/15 STATEMENT OF CAPITAL GBP 144.1691 |
| 2015-03-05 |
update statutory_documents 04/03/15 STATEMENT OF CAPITAL GBP 160.2657 |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
17A ELECTRIC LANE
LONDON
SW9 8LA |
| 2015-01-28 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 120.0856 |
| 2015-01-28 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 125.2732 |
| 2015-01-28 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 125.2732 |
| 2015-01-28 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 90.3132 |
| 2015-01-28 |
update statutory_documents 26/03/14 STATEMENT OF CAPITAL GBP 1.3997 |
| 2015-01-28 |
update statutory_documents 27/01/15 STATEMENT OF CAPITAL GBP 131.1053 |
| 2015-01-28 |
update statutory_documents 27/01/15 STATEMENT OF CAPITAL GBP 132.505 |
| 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 2014-12-13 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084437570001 |
| 2014-04-07 |
delete address 17A ELECTRIC LANE LONDON ENGLAND SW9 8LA |
| 2014-04-07 |
insert address 17A ELECTRIC LANE LONDON SW9 8LA |
| 2014-04-07 |
insert sic_code 56210 - Event catering activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-13 |
| 2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-01 |
update statutory_documents SUB-DIVISION
25/03/14 |
| 2014-03-14 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-11-18 |
update statutory_documents ALTER ARTICLES 31/10/2013 |
| 2013-10-07 |
delete address 54 TRENT ROAD LONDON UNITED KINGDOM SW2 5BL |
| 2013-10-07 |
insert address 17A ELECTRIC LANE LONDON ENGLAND SW9 8LA |
| 2013-10-07 |
update registered_address |
| 2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
54 TRENT ROAD
LONDON
SW2 5BL
UNITED KINGDOM |
| 2013-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |