| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-09-07 |
delete address UNIT B, SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE ENGLAND CB22 3JH |
| 2023-09-07 |
insert address C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR LONDON EC4N 6EU |
| 2023-09-07 |
update company_status Active => In Administration |
| 2023-09-07 |
update registered_address |
| 2023-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2023 FROM
UNIT B, SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD
SAWSTON
CAMBRIDGE
CB22 3JH
ENGLAND |
| 2023-08-11 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010870,00016890 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update num_mort_charges 6 => 7 |
| 2022-08-07 |
update num_mort_satisfied 5 => 6 |
| 2022-07-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079863140005 |
| 2022-07-07 |
update num_mort_outstanding 2 => 1 |
| 2022-07-07 |
update num_mort_satisfied 4 => 5 |
| 2022-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079863140007 |
| 2022-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079863140006 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 5 => 6 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079863140006 |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_satisfied 3 => 4 |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079863140004 |
| 2021-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079863140005 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-23 => 2020-12-30 |
| 2020-04-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_outstanding 2 => 1 |
| 2020-02-07 |
update num_mort_satisfied 2 => 3 |
| 2020-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079863140002 |
| 2020-01-07 |
delete address RENAULT TRUCK BUILDING MOORFIELD ROAD DUXFORD CAMBRIDGE ENGLAND CB22 4PS |
| 2020-01-07 |
insert address UNIT B, SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGE ENGLAND CB22 3JH |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-23 |
| 2020-01-07 |
update registered_address |
| 2019-12-23 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
RENAULT TRUCK BUILDING MOORFIELD ROAD
DUXFORD
CAMBRIDGE
CB22 4PS
ENGLAND |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ADAM DAVIS / 13/12/2019 |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079863140004 |
| 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAN DAVIS / 12/12/2018 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-12-06 |
update num_mort_outstanding 3 => 1 |
| 2018-12-06 |
update num_mort_satisfied 0 => 2 |
| 2018-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079863140003 |
| 2018-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-22 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / DAN DAVIS |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ADAM DAVIS / 11/10/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_charges 2 => 3 |
| 2016-12-19 |
update num_mort_outstanding 2 => 3 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079863140003 |
| 2016-06-07 |
delete address THE OLD FORGE AUDLEY END BUSINESS CENTRE WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4JL |
| 2016-06-07 |
insert address RENAULT TRUCK BUILDING MOORFIELD ROAD DUXFORD CAMBRIDGE ENGLAND CB22 4PS |
| 2016-06-07 |
update registered_address |
| 2016-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2016 FROM
THE OLD FORGE AUDLEY END BUSINESS CENTRE
WENDENS AMBO
SAFFRON WALDEN
ESSEX
CB11 4JL |
| 2016-05-12 |
update num_mort_charges 1 => 2 |
| 2016-05-12 |
update num_mort_outstanding 1 => 2 |
| 2016-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079863140002 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-20 |
update statutory_documents 11/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2014-03-12 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2015-04-09 => 2015-12-09 |
| 2014-11-11 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ADAM DAVIS / 07/05/2014 |
| 2014-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY PERKINS |
| 2014-04-07 |
delete address THE OLD FORGE AUDLEY END BUSINESS CENTRE WENDENS AMBO SAFFRON WALDEN ESSEX UNITED KINGDOM CB11 4JL |
| 2014-04-07 |
insert address THE OLD FORGE AUDLEY END BUSINESS CENTRE WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4JL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-26 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-12 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-06-21 |
delete address 4 WESTHAM CLOSE POOLE UNITED KINGDOM BH17 9HW |
| 2013-06-21 |
insert address THE OLD FORGE AUDLEY END BUSINESS CENTRE WENDENS AMBO SAFFRON WALDEN ESSEX UNITED KINGDOM CB11 4JL |
| 2013-06-21 |
update registered_address |
| 2013-04-12 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMY PERKINS / 13/03/2013 |
| 2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
4 WESTHAM CLOSE
POOLE
BH17 9HW
UNITED KINGDOM |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED AMY PERKINS |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY PERKINS |
| 2012-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |