Date | Document Type | Document Description |
---|
2025-03-28 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041844590001 |
2023-12-07 | | Compulsory strike-off action has been discontinued |
2023-12-06 | | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES |
2023-12-06 | | CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES |
2023-12-05 | | FIRST GAZETTE notice for compulsory strike-off |
2023-06-30 | | Compulsory strike-off action has been discontinued |
2023-06-29 | | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL |
2023-01-11 | | Compulsory strike-off action has been suspended |
2023-01-11 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2022-12-06 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2022-09-24 | | Compulsory strike-off action has been discontinued |
2022-09-24 | DISS40 | Compulsory strike-off action has been discontinued |
2022-09-23 | AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-07-12 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2022-06-14 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2021-06-28 | AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-04-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES |
2021-02-15 | AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 |
2020-08-05 | CH01 | Director's details changed for Heinz Dieter Claassen on 2020-08-05 |
2020-04-01 | PSC05 | Change of details for London Food and Wine Stores Limited as a person with significant control on 2018-03-31 |
2020-04-01 | PSC05 | Change of details for London Food and Wine Stores Limited as a person with significant control on 2018-03-31 |
2020-04-01 | CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES |
2020-04-01 | CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES |
2019-12-17 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-25 | CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
2019-01-14 | AP01 | DIRECTOR APPOINTED HEINZ DIETER CLAASSEN |
2019-01-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREAS CLAASSEN |
2018-12-31 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-18 | PSC07 | CESSATION OF MASSERIA GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2018-09-18 | PSC02 | Notification of London Food and Wine Stores Limited as a person with significant control on 2018-03-31 |
2018-03-21 | LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;GBP 100 |
2018-03-21 | CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
2018-03-12 | PSC02 | Notification of Masseria Group Limited as a person with significant control on 2016-10-10 |
2018-03-12 | PSC07 | CESSATION OF CLASSYMASH PUB COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2017-12-27 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-05-16 | CH01 | Director's details changed for Mr Robert Andreas Claassen on 2017-05-15 |
2017-03-28 | LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 |
2017-03-28 | CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
2016-12-28 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-04-26 | LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 |
2016-04-26 | AR01 | 21/03/16 ANNUAL RETURN FULL LIST |
2016-04-11 | CH01 | Director's details changed for Robert Andreas Claassen on 2016-02-11 |
2015-11-27 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM Acre House 11-15 William Road London NW1 3ER |
2015-04-28 | LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 |
2015-04-28 | AR01 | 21/03/15 ANNUAL RETURN FULL LIST |
2015-01-05 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-05 | RES15 | CHANGE OF COMPANY NAME 08/01/19 |
2014-09-05 | CERTNM | Company name changed classymash food stores LIMITED\certificate issued on 05/09/14 |
2014-09-05 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-05-31 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041844590001 |
2014-05-07 | RES15 | CHANGE OF COMPANY NAME 07/01/20 |
2014-05-07 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-05-02 | LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 |
2014-05-02 | AR01 | 21/03/14 ANNUAL RETURN FULL LIST |
2014-04-10 | RES15 | CHANGE OF COMPANY NAME 08/01/19 |
2014-04-10 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-01-04 | AA | 31/03/13 TOTAL EXEMPTION SMALL |
2013-04-17 | AR01 | 21/03/13 FULL LIST |
2012-12-21 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-29 | TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MASH |
2012-08-29 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASH |
2012-08-08 | TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MASH |
2012-08-08 | TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASH |
2012-04-24 | AR01 | 21/03/12 FULL LIST |
2012-04-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MASH / 13/04/2012 |
2012-04-13 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN MASH / 13/04/2012 |
2012-04-13 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MASH / 13/04/2012 |
2011-12-29 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-21 | AR01 | 21/03/11 FULL LIST |
2011-01-18 | CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN MASH / 17/01/2011 |
2011-01-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MASH / 17/01/2011 |
2010-12-31 | AA | 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-30 | AR01 | 21/03/10 FULL LIST |
2010-01-30 | AA | 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-01 | 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
2009-02-17 | 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM
53-55 SALUSBURY ROAD
LONDON
NW6 6NJ |
2008-11-24 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-03-26 | 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
2008-02-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-10 | 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-03-22 | 363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
2007-02-05 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-29 | 363a | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
2006-02-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-05-26 | 363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
2005-05-04 | 287 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM:
ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER |
2005-02-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2004-04-27 | 363a | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
2004-01-28 | 287 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM:
56 SALUSBURY ROAD
LONDON
NW6 6NN |
2004-01-09 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-08-31 | 363a | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
2002-06-13 | 363(287) | REGISTERED OFFICE CHANGED ON 13/06/02 |
2002-06-13 | 363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
2001-06-05 | 288a | NEW SECRETARY APPOINTED |
2001-05-17 | 288b | SECRETARY RESIGNED |
2001-03-21 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |