| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-22 |
update statutory_documents 01/05/23 STATEMENT OF CAPITAL GBP 1292.4 |
| 2023-05-22 |
update statutory_documents 30/04/23 STATEMENT OF CAPITAL GBP 1067.40 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED ASHLEY NICOLE SUTHERLAND |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA BEESLEY-HEWITT |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-11-03 |
update statutory_documents 31/10/22 STATEMENT OF CAPITAL GBP 1279.80 |
| 2022-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIDEBOTTOM |
| 2022-07-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-18 |
update statutory_documents 30/04/22 STATEMENT OF CAPITAL GBP 1492.20 |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMPSON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 248.31 |
| 2021-10-12 |
update statutory_documents SUB-DIVISION
14/09/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALBINDER SINGH / 06/04/2020 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-11-23 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 238.45 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-07 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 232.08 |
| 2019-11-01 |
update statutory_documents DIRECTOR APPOINTED JOY ANN PLUMMER |
| 2019-10-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-18 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 215.46 |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEGARTY |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-11-21 |
update statutory_documents ALTER ARTICLES 01/03/2018 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-11-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW PAUL HORNSBY |
| 2018-11-13 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 1602 |
| 2018-11-13 |
update statutory_documents 26/03/18 STATEMENT OF CAPITAL GBP 1692 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-24 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents 31/10/15 STATEMENT OF CAPITAL GBP 1247.4 |
| 2015-11-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-10-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-10-19 |
update statutory_documents 15/09/15 STATEMENT OF CAPITAL GBP 1199.4 |
| 2015-10-07 |
update account_ref_month 11 => 4 |
| 2015-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-01-31 |
| 2015-09-21 |
update statutory_documents CURREXT FROM 30/11/2015 TO 30/04/2016 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-19 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-12-17 |
| 2014-11-20 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents 18/11/14 STATEMENT OF CAPITAL GBP 1200.4 |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH NICHOLLS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-25 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 48 BROADWAY PETERBOROUGH CAMBS UNITED KINGDOM PE1 1YW |
| 2013-12-07 |
insert address 48 BROADWAY PETERBOROUGH CAMBS PE1 1YW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-26 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-26 |
update statutory_documents 14/11/13 STATEMENT OF CAPITAL GBP 994.8 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER ROWCLIFFE / 22/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-04-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEELER / 04/12/2012 |
| 2012-12-03 |
update statutory_documents ADOPT ARTICLES 23/11/2012 |
| 2012-11-30 |
update statutory_documents 27/11/12 STATEMENT OF CAPITAL GBP 920.4 |
| 2012-11-20 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY RICHARD BAKER / 15/06/2012 |
| 2011-12-08 |
update statutory_documents ADOPT ARTICLES 15/11/2011 |
| 2011-12-02 |
update statutory_documents 22/11/11 STATEMENT OF CAPITAL GBP 485.4 |
| 2011-11-08 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALBINDER SINGH / 01/10/2011 |
| 2011-07-29 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-11-29 |
update statutory_documents 16/11/10 STATEMENT OF CAPITAL GBP 246 |
| 2010-11-16 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEELER / 31/10/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JONATHAN HARPER NICHOLLS / 31/10/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KALBINDER SINGH / 31/10/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRADDOCK SIDEBOTTOM / 31/10/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HEGARTY / 31/10/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CHRISTOPHER ROWCLIFFE / 31/10/2010 |
| 2010-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALBERT THOMPSON / 31/10/2010 |
| 2009-12-02 |
update statutory_documents AMENDING MEM & ARTS 23/11/2009 |
| 2009-11-25 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ALBERT THOMPSON |
| 2009-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |