| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2023-08-31 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT NEIL MORRIS |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-09-30 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-19 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOOTH / 05/04/2019 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 1000 |
| 2018-02-16 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 1003 |
| 2018-02-16 |
update statutory_documents 06/03/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-09 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-02-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address UNIT 4 FOXWOOD VIEW FOXWOOD INDUSTRIAL PARK CHESTERFIELD DERBYSHIRE ENGLAND S41 9RN |
| 2015-12-09 |
insert address UNIT 4 FOXWOOD VIEW FOXWOOD INDUSTRIAL PARK CHESTERFIELD DERBYSHIRE S41 9RN |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-29 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-11-09 |
delete address UNIT 42 SHEEPBRIDGE BUSINESS CENTRE 655 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 9ED |
| 2015-11-09 |
insert address UNIT 4 FOXWOOD VIEW FOXWOOD INDUSTRIAL PARK CHESTERFIELD DERBYSHIRE ENGLAND S41 9RN |
| 2015-11-09 |
update registered_address |
| 2015-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2015 FROM
UNIT 42 SHEEPBRIDGE BUSINESS CENTRE
655 SHEFFIELD ROAD
CHESTERFIELD
DERBYSHIRE
S41 9ED |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-01 => 2016-08-31 |
| 2015-02-25 |
update statutory_documents 25/02/15 STATEMENT OF CAPITAL GBP 1000 |
| 2015-02-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address UNIT 42 SHEEPBRIDGE BUSINESS CENTRE 655 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE ENGLAND S41 9ED |
| 2015-01-07 |
insert address UNIT 42 SHEEPBRIDGE BUSINESS CENTRE 655 SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE S41 9ED |
| 2015-01-07 |
insert sic_code 56290 - Other food services |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-01 |
| 2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-12-01 |
update statutory_documents 01/11/14 FULL LIST |
| 2013-11-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |