| Date | Description |
|---|
| 2024-04-07 |
delete address 75 PARK ROAD PETERBOROUGH ENGLAND PE1 2TN |
| 2024-04-07 |
insert address 26B TESLA COURT INNOVATION WAY PETERBOROUGH ENGLAND PE2 6FL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update website_status Disallowed => OK |
| 2021-04-06 |
delete address 6 Breams Buildings, London EC4A 1HP |
| 2021-04-06 |
delete address Unit E, Harrier Park,
Southgate Way,
Peterborough
PE2 6YQ
United Kingdom |
| 2021-04-06 |
delete source_ip 212.113.130.121 |
| 2021-04-06 |
insert address 75 Park Road, Peterborough PE1 2TN |
| 2021-04-06 |
insert address Unit 6
Viking Trade Park
Peterborough
PE1 5GE
United Kingdom |
| 2021-04-06 |
insert source_ip 185.65.237.84 |
| 2021-02-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-04-10 |
update website_status FlippedRobots => Disallowed |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-21 |
update website_status OK => FlippedRobots |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-08-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BELL / 18/06/2018 |
| 2018-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLIVER BELL / 18/06/2018 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER BELL / 13/06/2017 |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-06-05 |
update statutory_documents FIRST GAZETTE |
| 2018-02-21 |
insert address Unit 6, Viking Trade Park, Peterborough, PE1 5GE |
| 2018-02-21 |
insert phone 01733 896656 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-04-30 => 2018-03-31 |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO OTTANI |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2017-04-30 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER BELL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-06-06 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-23 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
delete address 17 Axis Park
Manasty Road
Peterborough
PE2 6UP
United Kingdom |
| 2016-01-28 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-01-28 |
insert address Unit E, Harrier Park,
Southgate Way,
Peterborough
PE2 6YQ
United Kingdom |
| 2016-01-28 |
insert address Unit E, Harrier Park, Southgate Way, Peterborough PE2 6YQ |
| 2016-01-28 |
update primary_contact 17 Axis Park
Manasty Road
Peterborough
PE2 6UP
United Kingdom => Unit E, Harrier Park, Southgate Way, Peterborough PE2 6YQ |
| 2015-10-07 |
delete address 6 BREAMS BUILDINGS LONDON EC4A 1QL |
| 2015-10-07 |
insert address 75 PARK ROAD PETERBOROUGH ENGLAND PE1 2TN |
| 2015-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
6 BREAMS BUILDINGS
LONDON
EC4A 1QL |
| 2015-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-09-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-08-10 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-08-04 |
update statutory_documents 13/06/15 NO CHANGES |
| 2015-07-14 |
update statutory_documents FIRST GAZETTE |
| 2015-02-14 |
delete address 16 Axis Park
Manasty Road
Peterborough
PE2 6UP
United Kingdom |
| 2015-02-14 |
delete phone 01733 555833 |
| 2015-02-14 |
insert address 17 Axis Park
Manasty Road
Peterborough
PE2 6UP
United Kingdom |
| 2015-02-14 |
insert phone 01733 234235 |
| 2015-02-14 |
update primary_contact 16 Axis Park
Manasty Road
Peterborough
PE2 6UP
United Kingdom => 17 Axis Park
Manasty Road
Peterborough
PE2 6UP
United Kingdom |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-23 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-11 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-01 |
update website_status OK |
| 2013-02-01 |
delete address 17 Axis Park
Manasty Road
Peterborough
PE2 6UP
United Kingdom |
| 2013-02-01 |
insert address 16 Axis Park
Manasty Road
Peterborough
PE2 6UP
United Kingdom |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-06-14 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-03-29 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-21 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BELL / 13/06/2010 |
| 2010-03-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
6 BREAMS BUILDING
LONDON
EC4A 1QL |
| 2009-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2007-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
6 BREAMS BUILDINGS
LONDON
EC4A 1HP |
| 2007-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |