| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES |
| 2024-04-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN STREET |
| 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 |
| 2023-01-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2022 |
| 2022-09-20 |
update statutory_documents 18/09/22 STATEMENT OF CAPITAL GBP 200 |
| 2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE KAREN STREET / 08/07/2022 |
| 2022-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KAREN STREET / 08/07/2022 |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES STREET / 25/05/2022 |
| 2022-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES STREET / 25/05/2022 |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES STREET / 19/04/2022 |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CHARLES STREET / 19/04/2022 |
| 2022-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KAREN STREET / 19/04/2022 |
| 2021-12-07 |
delete address 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE ENGLAND PE29 3LJ |
| 2021-12-07 |
insert address 4 OFFICE VILLAGE FORDER WAY CYGNET PARK HAMPTON PETERBOROUGH PETERBOROUGH UNITED KINGDOM PE7 8GX |
| 2021-12-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/09/2021 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IVAN CHARLES STREET / 14/05/2021 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE KAREN STREET / 14/05/2021 |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
2A CHEQUERS COURT
HUNTINGDON
CAMBRIDGESHIRE
PE29 3LJ
ENGLAND |
| 2021-09-23 |
update statutory_documents 18/09/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents ADOPT ARTICLES 14/05/2021 |
| 2021-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CHARLES STREET |
| 2021-05-14 |
update statutory_documents 14/05/21 STATEMENT OF CAPITAL GBP 200 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN CHARLES STREET / 13/10/2020 |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE KAREN STREET / 13/10/2020 |
| 2020-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE KAREN STREET / 13/10/2020 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-08-07 |
delete address 6 MANOR MEWS, BRIDGE STREET ST. IVES CAMBRIDGESHIRE PE27 5UW |
| 2019-08-07 |
insert address 2A CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE ENGLAND PE29 3LJ |
| 2019-08-07 |
update registered_address |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
6 MANOR MEWS, BRIDGE STREET
ST. IVES
CAMBRIDGESHIRE
PE27 5UW |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-19 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-20 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-20 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 6 MANOR MEWS, BRIDGE STREET ST. IVES CAMBRIDGESHIRE UNITED KINGDOM PE27 5UW |
| 2013-11-07 |
insert address 6 MANOR MEWS, BRIDGE STREET ST. IVES CAMBRIDGESHIRE PE27 5UW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-10-23 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-06-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2011 FROM
12 THE BROADWAY
ST IVES
CAMBRIDGESHIRE
PE27 5BN |
| 2010-10-29 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-06-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN CHARLES STREET / 01/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE KAREN STREET / 01/11/2009 |
| 2009-08-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2005-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |