| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TERRENCE MAHONEY / 08/05/2024 |
| 2024-04-07 |
delete address LITTLE EASTON MANOR PARK ROAD LITTLE EASTON DUNMOW ESSEX ENGLAND CM6 2JN |
| 2024-04-07 |
insert address 07027546 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-23 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 23/02/2024 TO PO BOX 4385, 07027546 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2024-02-12 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-08-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-08-15 |
update statutory_documents FIRST GAZETTE |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-07 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 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 |
| 2021-05-04 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070275460001 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-06-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 24 X 7 (INVESTMENT) LIMITED / 08/05/2018 |
| 2018-10-22 |
update statutory_documents CESSATION OF ANDREW TERRANCE MAHONEY AS A PSC |
| 2018-07-07 |
delete address MAGNOLIA COTTAGE GREEN STREET ELSENHAM ESSEX CM22 6DS |
| 2018-07-07 |
insert address LITTLE EASTON MANOR PARK ROAD LITTLE EASTON DUNMOW ESSEX ENGLAND CM6 2JN |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
MAGNOLIA COTTAGE GREEN STREET
ELSENHAM
ESSEX
CM22 6DS |
| 2018-05-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW TERRANCE MAHONEY |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / 24 X 7 (INVESTMENT) LIMITED / 24/09/2017 |
| 2018-05-10 |
update statutory_documents CESSATION OF KEVIN JOHN PITT AS A PSC |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PITT |
| 2018-05-07 |
update num_mort_charges 0 => 1 |
| 2018-05-07 |
update num_mort_outstanding 0 => 1 |
| 2018-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070275460001 |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN PITT / 28/09/2016 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-12-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-11-20 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-12-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-11-03 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-08 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
delete sic_code 6340 - Other transport agencies |
| 2013-06-23 |
insert sic_code 52290 - Other transportation support activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-10-05 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-09-14 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 31/08/2011 |
| 2011-08-17 |
update statutory_documents 08/08/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN PITT |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY MAHONEY |
| 2011-08-02 |
update statutory_documents COMPANY NAME CHANGED 24 X 7 (CAMBRIDGE) LIMITED
CERTIFICATE ISSUED ON 02/08/11 |
| 2011-08-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-10-15 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 24 X 7 LIMITED / 01/10/2009 |
| 2009-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |