Date | Description |
2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
2022-08-07 |
delete address 90 LINCOLN ROAD PETERBOROUGH ENGLAND PE1 2SP |
2022-08-07 |
insert address 11 REDAN HOUSE, 23 REDAN PLACE LONDON ENGLAND W2 4SA |
2022-08-07 |
update registered_address |
2022-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2022 FROM
90 LINCOLN ROAD
PETERBOROUGH
PE1 2SP
ENGLAND |
2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
2022-03-28 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ADAM |
2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA HILLYARD |
2021-08-07 |
delete address 40 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR |
2021-08-07 |
insert address 90 LINCOLN ROAD PETERBOROUGH ENGLAND PE1 2SP |
2021-08-07 |
update registered_address |
2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
40 THORPE WOOD
THORPE WOOD BUSINESS PARK
PETERBOROUGH
PE3 6SR |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZEKIEL JOSEPH / 02/01/2018 |
2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EZEKIEL JOSEPH / 15/08/2017 |
2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-04-08 |
update statutory_documents 13/03/16 FULL LIST |
2016-04-07 |
update statutory_documents DIRECTOR APPOINTED MR FEDERICO PERALE |
2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLA MENTASCHI |
2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-03-17 |
update statutory_documents 13/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
2014-03-21 |
update statutory_documents 13/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-08 |
update statutory_documents 13/03/13 FULL LIST |
2012-08-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-20 |
update statutory_documents 13/03/12 FULL LIST |
2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS PAOLA MENTASCHI |
2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS ABRAHAM |
2011-03-16 |
update statutory_documents 13/03/11 FULL LIST |
2010-08-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-31 |
update statutory_documents 13/03/10 FULL LIST |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS ABRAHAM / 02/10/2009 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EZEKIEL JOSEPH / 02/10/2009 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LEANNE HILLYARD / 02/10/2009 |
2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART ANWYL WYNN WILLIAMS / 02/10/2009 |
2009-10-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-03 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents DIRECTOR APPOINTED GEMMA LEANNE HILLYARD |
2008-09-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-04 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-04-03 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-30 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
2006-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/06 FROM:
63 PARK ROAD
PETERBOROUGH
PE1 2TN |
2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-11 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
2004-04-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
2003-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/03 FROM:
90 LINCOLN ROAD
PETERBOROUGH
PE1 2SP |
2002-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
2001-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-19 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
2000-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-03-31 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
1999-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-04-06 |
update statutory_documents RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
1997-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-08 |
update statutory_documents RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
1996-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/96; CHANGE OF MEMBERS |
1995-11-29 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-03-14 |
update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
1994-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/94 FROM:
37 BATH ROAD
SWINDON
WILTS
SN1 4AS |
1994-05-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-17 |
update statutory_documents RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-03-17 |
update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/93 FROM:
FLAT THREE
5 KENSINGTON PARK GARDENS
LONDON
W11 3HB |
1993-02-14 |
update statutory_documents RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
1993-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-08-06 |
update statutory_documents RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
1991-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/90 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1990-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |