| Date | Description |
|---|
| 2023-05-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2023:LIQ. CASE NO.1 |
| 2022-05-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2022:LIQ. CASE NO.1 |
| 2022-05-07 |
delete address THE PLATINUM BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 0DS |
| 2022-05-07 |
insert address CONNEXIONS 159 PRINCES STREET IPSWICH SUFFOLK IP1 1QJ |
| 2022-05-07 |
update registered_address |
| 2022-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2022 FROM
THE PLATINUM BUILDING ST JOHNS INNOVATION PARK
COWLEY ROAD
CAMBRIDGE
CB4 0DS |
| 2021-05-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/03/2021:LIQ. CASE NO.1 |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080800230001 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-07 |
delete address 1 & 2 TOLLGATE BUSINESS PARK TOLLGATE WEST STANWAY COLCHESTER CO3 8AB |
| 2020-05-07 |
insert address THE PLATINUM BUILDING ST JOHNS INNOVATION PARK COWLEY ROAD CAMBRIDGE CB4 0DS |
| 2020-05-07 |
update company_status Active => Liquidation |
| 2020-05-07 |
update reg_address_care_of EVOLVE TAX & ACCOUNTANCY LLP => null |
| 2020-05-07 |
update registered_address |
| 2020-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2020 FROM
C/O EVOLVE TAX & ACCOUNTANCY LLP
1 & 2 TOLLGATE BUSINESS PARK TOLLGATE WEST
STANWAY
COLCHESTER
CO3 8AB |
| 2020-04-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-04-03 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-04-03 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY DUKE |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY DUKE |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STUART DAVID BRADSHAW |
| 2017-12-07 |
update num_mort_charges 0 => 1 |
| 2017-12-07 |
update num_mort_outstanding 0 => 1 |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080800230001 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-25 |
update statutory_documents 23/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 1 & 2 TOLLGATE BUSINESS PARK TOLLGATE WEST STANWAY COLCHESTER ENGLAND CO3 8AB |
| 2015-06-07 |
insert address 1 & 2 TOLLGATE BUSINESS PARK TOLLGATE WEST STANWAY COLCHESTER CO3 8AB |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-27 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY THOMAS DUKE / 27/05/2015 |
| 2015-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY THOMAS DUKE / 27/05/2015 |
| 2014-12-07 |
delete address GLADWINS FARM HARPERS HILL NAYLAND COLCHESTER SUFFOLK CO6 4NU |
| 2014-12-07 |
insert address 1 & 2 TOLLGATE BUSINESS PARK TOLLGATE WEST STANWAY COLCHESTER ENGLAND CO3 8AB |
| 2014-12-07 |
update reg_address_care_of null => EVOLVE TAX & ACCOUNTANCY LLP |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
GLADWINS FARM HARPERS HILL
NAYLAND
COLCHESTER
SUFFOLK
CO6 4NU |
| 2014-06-07 |
delete address GLADWINS FARM HARPERS HILL NAYLAND COLCHESTER SUFFOLK ENGLAND CO6 4NU |
| 2014-06-07 |
insert address GLADWINS FARM HARPERS HILL NAYLAND COLCHESTER SUFFOLK CO6 4NU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-27 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-23 => 2015-06-30 |
| 2014-02-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-07-01 |
update account_ref_day 31 => 30 |
| 2013-07-01 |
update account_ref_month 5 => 9 |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-03 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/09/2013 |
| 2013-06-03 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DUKE / 03/06/2013 |
| 2013-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS DUKE / 03/06/2013 |
| 2012-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |