| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents CESSATION OF PAUL GEOFFREY ROBINSON AS A PSC |
| 2024-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCMULLAN |
| 2024-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYNE LOUISE LISTER |
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES |
| 2024-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYNE LOUISE LISTER |
| 2024-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCMULLAN |
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVIN SKELTON |
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCMULLAN |
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES |
| 2024-01-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCMULLAN |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-07-17 |
update statutory_documents 30/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEOFFREY ROBINSON |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN BORGOGNONI |
| 2022-10-05 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE JINKS |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-30 |
| 2022-01-24 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-29 |
| 2021-12-29 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN KEVIN BORGOGNONI / 01/07/2019 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 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 |
| 2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-25 |
delete source_ip 92.60.127.249 |
| 2017-11-25 |
insert source_ip 109.104.94.30 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-18 |
delete source_ip 212.48.69.16 |
| 2016-09-18 |
insert source_ip 92.60.127.249 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-03-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-02-29 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-08 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-02 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 62 CHANDLERS ORTON BRIMBLES PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE2 5YW |
| 2014-03-08 |
insert address 6 NENE VALLEY BUSINESS PARK OUNDLE PETERBOROUGH PE8 4HN |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-08 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
62 CHANDLERS
ORTON BRIMBLES
PETERBOROUGH
CAMBRIDGESHIRE
PE2 5YW
UNITED KINGDOM |
| 2014-02-25 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update website_status ServerDown => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
update website_status OK => ServerDown |
| 2013-03-05 |
delete source_ip 46.32.226.133 |
| 2013-03-05 |
insert source_ip 212.48.69.16 |
| 2013-02-26 |
update statutory_documents 23/02/13 FULL LIST |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update primary_contact |
| 2012-10-25 |
update primary_contact |
| 2012-02-27 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents DIRECTOR APPOINTED MR LEE CALVIN JINKS |
| 2011-02-26 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 23/02/10 FULL LIST |
| 2009-02-26 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |