| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOREEN MARGARET SHAW |
| 2023-08-07 |
update statutory_documents CESSATION OF REBECCA LORRAINE MARGARET TAYLOR-SHAW AS A PSC |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-08-15 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 187 HUNTINGDON ROAD CAMBRIDGE CB3 0DL |
| 2021-06-07 |
insert address 4 GRAVEL END COVENEY ELY ENGLAND CB6 2DN |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2021 FROM
187 HUNTINGDON ROAD
CAMBRIDGE
CB3 0DL |
| 2021-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LORRAINE MARGARET TAYLOR-SHAW |
| 2021-05-22 |
update statutory_documents CESSATION OF WILLIAM HENRY SHAW AS A PSC |
| 2021-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LORRAINE MARGARET TAYLOR-SHAW |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-07 |
update num_mort_outstanding 13 => 0 |
| 2018-10-07 |
update num_mort_satisfied 2 => 15 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2017-10-07 |
delete address 187 HUNTINGDON ROAD CAMBRIDGE CB3 ODL |
| 2017-10-07 |
insert address 187 HUNTINGDON ROAD CAMBRIDGE CB3 0DL |
| 2017-10-07 |
update registered_address |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
insert sic_code 96010 - Washing and (dry-)cleaning of textile and fur products |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-05-13 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-04-13 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-08-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 2015-08-24 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-06-09 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-05-08 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-06-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents 12/04/14 FULL LIST |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN SHAW |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SHAW |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-26 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-09 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-06-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-06-01 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-05-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents 12/04/10 FULL LIST |
| 2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 1999-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/98; CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS |
| 1996-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS |
| 1995-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 1994-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-06-28 |
update statutory_documents RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS |
| 1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 1992-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/92 |
| 1992-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 1991-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-20 |
update statutory_documents RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS |
| 1990-11-23 |
update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 1990-04-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-02-01 |
update statutory_documents RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 1989-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-21 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 1988-11-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 1988-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
| 1987-11-22 |
update statutory_documents LIQUIDATION - COMPULSORY |
| 1987-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-03 |
update statutory_documents ALTER MEM AND ARTS 250687 |
| 1987-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 1986-05-29 |
update statutory_documents LIQUIDATION - COMPULSORY |
| 1968-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |