| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-19 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address FLAT 10 CAMBRIDGE COURT CAMBRIDGE ROAD ELY ENGLAND CB7 4EQ |
| 2023-06-07 |
insert address 2 SCHOOL ROAD ELY ENGLAND CB6 2FG |
| 2023-06-07 |
update registered_address |
| 2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
FLAT 10 CAMBRIDGE COURT
CAMBRIDGE ROAD
ELY
CB7 4EQ
ENGLAND |
| 2023-04-07 |
delete address 12 DOROTHY EVANS CLOSE BEXLEYHEATH ENGLAND DA7 6AJ |
| 2023-04-07 |
insert address FLAT 10 CAMBRIDGE COURT CAMBRIDGE ROAD ELY ENGLAND CB7 4EQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
10 CAMBRIDGE ROAD
ELY
CB7 4EQ
ENGLAND |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
12 DOROTHY EVANS CLOSE
BEXLEYHEATH
DA7 6AJ
ENGLAND |
| 2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CESSATION OF SAMANTHA JANE HELLAWELL AS A PSC |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HELLAWELL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-01 |
update website_status OK => DomainNotFound |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-13 |
update website_status OK => FlippedRobots |
| 2019-03-27 |
update website_status OK => FlippedRobots |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 10 CAMBRIDGE COURT CAMBRIDGE ROAD ELY ENGLAND CB7 4EQ |
| 2018-03-07 |
insert address 12 DOROTHY EVANS CLOSE BEXLEYHEATH ENGLAND DA7 6AJ |
| 2018-03-07 |
update registered_address |
| 2018-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2018 FROM
10 CAMBRIDGE COURT CAMBRIDGE ROAD
ELY
CB7 4EQ
ENGLAND |
| 2018-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 12 DOROTHY EVANS CLOSE BEXLEYHEATH KENT DA7 6AJ |
| 2016-09-07 |
insert address 10 CAMBRIDGE COURT CAMBRIDGE ROAD ELY ENGLAND CB7 4EQ |
| 2016-09-07 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
12 DOROTHY EVANS CLOSE
BEXLEYHEATH
KENT
DA7 6AJ |
| 2016-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN MULQUIN / 10/08/2016 |
| 2016-02-10 |
delete address 12 DOROTHY EVANS CLOSE BEXLEYHEATH KENT ENGLAND DA7 6AJ |
| 2016-02-10 |
insert address 12 DOROTHY EVANS CLOSE BEXLEYHEATH KENT DA7 6AJ |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-10 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-21 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-08 |
delete address FLAT 10, CAMBRIDGE COURT CAMBRIDGE ROAD ELY CAMBRIDGESHIRE CB7 4EQ |
| 2015-11-08 |
insert address 12 DOROTHY EVANS CLOSE BEXLEYHEATH KENT ENGLAND DA7 6AJ |
| 2015-11-08 |
update registered_address |
| 2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
FLAT 10, CAMBRIDGE COURT CAMBRIDGE ROAD
ELY
CAMBRIDGESHIRE
CB7 4EQ |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE HELLAWELL / 06/10/2015 |
| 2015-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN YUMMY MULQUIN / 06/10/2015 |
| 2015-08-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address FLAT 10, CAMBRIDGE COURT CAMBRIDGE ROAD ELY CAMBRIDGESHIRE ENGLAND CB7 4EQ |
| 2015-03-07 |
insert address FLAT 10, CAMBRIDGE COURT CAMBRIDGE ROAD ELY CAMBRIDGESHIRE CB7 4EQ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-02 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YUMMY MULQUIN / 31/03/2014 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE HELLAWELL / 31/03/2014 |
| 2015-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN YUMMY MULQUIN / 31/03/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-21 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 3 HOLMES LANE SOHAM ELY CAMBRIDGESHIRE CB7 5JP |
| 2014-05-07 |
insert address FLAT 10, CAMBRIDGE COURT CAMBRIDGE ROAD ELY CAMBRIDGESHIRE ENGLAND CB7 4EQ |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
3 HOLMES LANE
SOHAM
ELY
CAMBRIDGESHIRE
CB7 5JP |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-29 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-09 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-02-15 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-08-24 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YUMMY MULQUIN / 02/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE HELLAWELL / 02/02/2010 |
| 2009-09-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-02-05 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/99 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET,
LONDON
EC4V 4DZ |
| 1999-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |