| Date | Description |
|---|
| 2024-04-07 |
delete address 80 - 88 HIGH STREET CROYDON SURREY CR0 1NA |
| 2024-04-07 |
insert address SUSSEX INNOVATION 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
80 - 88 HIGH STREET CROYDON
SURREY
CR0 1NA |
| 2023-11-08 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-11-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092782630001 |
| 2023-06-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/10/2022 |
| 2023-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE SAINSBURY |
| 2023-06-06 |
update statutory_documents CESSATION OF ANSELMO CHIOFALO AS A PSC |
| 2023-06-06 |
update statutory_documents CESSATION OF NUNZIATINA CHIOFALO AS A PSC |
| 2023-06-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 22/11/2022 |
| 2023-04-07 |
insert company_previous_name PONTE NUOVO (CROYDON) LIMITED |
| 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 |
| 2023-04-07 |
update name PONTE NUOVO (CROYDON) LIMITED => PANNA CATERING LTD |
| 2023-02-01 |
update statutory_documents COMPANY NAME CHANGED PONTE NUOVO (CROYDON) LIMITED
CERTIFICATE ISSUED ON 01/02/23 |
| 2022-12-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NUNZIATINA CHIOFALO |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MISS EDITA VILCKOVA |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-10-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092782630001 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANSELMO CHIOFALO |
| 2017-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUNZIATINA CHIOFALO |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-23 => 2017-09-30 |
| 2016-07-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update account_ref_month 10 => 12 |
| 2016-03-01 |
update statutory_documents PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-12-08 |
delete address 80 - 88 HIGH STREET CROYDON SURREY ENGLAND CR0 1NA |
| 2015-12-08 |
insert address 80 - 88 HIGH STREET CROYDON SURREY CR0 1NA |
| 2015-12-08 |
insert sic_code 56101 - Licensed restaurants |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date null => 2015-10-23 |
| 2015-12-08 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-17 |
update statutory_documents 23/10/15 FULL LIST |
| 2014-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |