| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-05-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-04-02 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-04-07 |
delete address 10 GREATER FOXES FULBOURN CAMBRIDGE ENGLAND CB21 5EZ |
| 2020-04-07 |
insert address 19 FLAWN WAY EYNESBURY ST. NEOTS ENGLAND PE19 2JT |
| 2020-04-07 |
update registered_address |
| 2020-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2020 FROM
10 GREATER FOXES
FULBOURN
CAMBRIDGE
CB21 5EZ
ENGLAND |
| 2020-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2021-01-05 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update account_ref_day 31 => 5 |
| 2019-08-07 |
update account_ref_month 12 => 4 |
| 2019-07-27 |
update statutory_documents CURREXT FROM 31/12/2019 TO 05/04/2020 |
| 2019-03-07 |
update account_category DORMANT => null |
| 2019-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2019-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES MARTHINUS OELOFSE / 15/09/2016 |
| 2016-03-11 |
delete address MITRE LODGE CROWN LANE LITTLE FRANSHAM NR19 2JT |
| 2016-03-11 |
insert address 10 GREATER FOXES FULBOURN CAMBRIDGE ENGLAND CB21 5EZ |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-11 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2016 FROM
MITRE LODGE CROWN LANE
LITTLE FRANSHAM
NR19 2JT |
| 2016-02-27 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-13 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address MITRE LODGE CROWN LANE LITTLE FRANSHAM UNITED KINGDOM NR19 2JT |
| 2014-03-07 |
insert address MITRE LODGE CROWN LANE LITTLE FRANSHAM NR19 2JT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-03-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-02-24 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-25 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-12 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-24 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-01-26 |
update statutory_documents 26/01/11 FULL LIST |
| 2009-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |