| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-07 |
delete address SCENIC BUILDING C/O BRASAA CORPORATION UK LTD REAR OF 214 CRAYFORD WAY DARTFORD KENT ENGLAND DA1 4LR |
| 2021-04-07 |
insert address 56 MORTLOCK AVENUE CAMBRIDGE CAMBS ENGLAND CB4 1TE |
| 2021-04-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
SCENIC BUILDING C/O BRASAA CORPORATION UK LTD
REAR OF 214 CRAYFORD WAY
DARTFORD
KENT
DA1 4LR
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE DAVIS |
| 2017-06-07 |
delete address SUIT 19, MIDDLE COURT, COPLEY HILL BUSINESS PARK, CAMBRIDGE ROAD, BABRAHAM CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB22 3GN |
| 2017-06-07 |
insert address SCENIC BUILDING C/O BRASAA CORPORATION UK LTD REAR OF 214 CRAYFORD WAY DARTFORD KENT ENGLAND DA1 4LR |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
SUIT 19, MIDDLE COURT, COPLEY HILL BUSINESS PARK,
CAMBRIDGE ROAD, BABRAHAM
CAMBRIDGE
CAMBRIDGESHIRE
CB22 3GN
UNITED KINGDOM |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-09-07 |
delete address SCENIC HOUSE, REAR OF 214 CRAYFORD WAY DARTFORD KENT UNITED KINGDOM DA1 4LR |
| 2016-09-07 |
insert address SUIT 19, MIDDLE COURT, COPLEY HILL BUSINESS PARK, CAMBRIDGE ROAD, BABRAHAM CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB22 3GN |
| 2016-09-07 |
update reg_address_care_of BRASAA CORPORATION UK LTD => null |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
C/O BRASAA CORPORATION UK LTD
SCENIC HOUSE, REAR OF 214 CRAYFORD WAY
DARTFORD
KENT
DA1 4LR
UNITED KINGDOM |
| 2016-08-07 |
update reg_address_care_of null => BRASAA CORPORATION UK LTD |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-08-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
SCENIC HOUSE, REAR OF 214 CRAYFORD WAY
DARTFORD
KENT
DA1 4LR
UNITED KINGDOM |
| 2016-07-18 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-12 |
delete address SUITE 19, MIDDLE COURT COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD, BABRAHAM CAMBRIDGE CB22 3GN |
| 2016-05-12 |
insert address SCENIC HOUSE, REAR OF 214 CRAYFORD WAY DARTFORD KENT UNITED KINGDOM DA1 4LR |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-05-12 |
update registered_address |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
SUITE 19, MIDDLE COURT COPLEY HILL BUSINESS PARK
CAMBRIDGE ROAD, BABRAHAM
CAMBRIDGE
CB22 3GN |
| 2016-03-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
delete address SUITE 19, MIDDLE COURT COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD, BABRAHAM CAMBRIDGE ENGLAND CB22 3GN |
| 2015-07-07 |
insert address SUITE 19, MIDDLE COURT COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD, BABRAHAM CAMBRIDGE CB22 3GN |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-06 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-07 |
delete address UNIT 3 GROVE BUSINESS CENTRE THE GROVE WARBOYS ROAD OLD HURST HUNTINGDON CAMBRIDGESHIRE PE28 3AG |
| 2015-05-07 |
insert address SUITE 19, MIDDLE COURT COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD, BABRAHAM CAMBRIDGE ENGLAND CB22 3GN |
| 2015-05-07 |
update registered_address |
| 2015-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2015 FROM
UNIT 3 GROVE BUSINESS CENTRE THE GROVE
WARBOYS ROAD OLD HURST
HUNTINGDON
CAMBRIDGESHIRE
PE28 3AG |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address UNIT 3 GROVE BUSINESS CENTRE THE GROVE WARBOYS ROAD OLD HURST HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 3AG |
| 2014-07-07 |
insert address UNIT 3 GROVE BUSINESS CENTRE THE GROVE WARBOYS ROAD OLD HURST HUNTINGDON CAMBRIDGESHIRE PE28 3AG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-14 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-18 => 2015-02-28 |
| 2014-01-15 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-07-01 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
delete address 3 COOK DRIVE EYNESBURY ST NEOTS CAMBRIDGESHIRE ENGLAND PE19 2JU |
| 2013-06-25 |
insert address UNIT 3 GROVE BUSINESS CENTRE THE GROVE WARBOYS ROAD OLD HURST HUNTINGDON CAMBRIDGESHIRE ENGLAND PE28 3AG |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
3 COOK DRIVE
EYNESBURY
ST NEOTS
CAMBRIDGESHIRE
PE19 2JU
ENGLAND |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |