| 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 |
| 2024-02-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, NO UPDATES |
| 2023-07-07 |
update num_mort_outstanding 6 => 0 |
| 2023-07-07 |
update num_mort_satisfied 3 => 9 |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082595000004 |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082595000005 |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082595000006 |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082595000007 |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082595000008 |
| 2023-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082595000009 |
| 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 31/05/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-12-07 |
delete address GLOBAL HOUSE SAVILLE ROAD WESTWOOD PETERBOROUGH CAMBS PE3 7PR |
| 2021-12-07 |
insert address SION PARK BIRCHANGER LANE BIRCHANGER BISHOP'S STORTFORD ENGLAND CM23 5PU |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2021 FROM
GLOBAL HOUSE SAVILLE ROAD
WESTWOOD
PETERBOROUGH
CAMBS
PE3 7PR |
| 2021-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-07-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents CESSATION OF CCW 600 LIMITED AS A PSC |
| 2020-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCW INVESTMENT HOLDINGS LIMITED |
| 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 |
| 2020-03-07 |
update num_mort_charges 5 => 9 |
| 2020-03-07 |
update num_mort_outstanding 2 => 6 |
| 2020-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2020-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082595000006 |
| 2020-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082595000007 |
| 2020-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082595000008 |
| 2020-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082595000009 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2020-01-31 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 110 |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRASER MORRISON |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-07 |
update num_mort_outstanding 5 => 2 |
| 2018-01-07 |
update num_mort_satisfied 0 => 3 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082595000001 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082595000002 |
| 2017-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082595000003 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-12-08 |
update num_mort_charges 3 => 5 |
| 2017-12-08 |
update num_mort_outstanding 3 => 5 |
| 2017-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082595000004 |
| 2017-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082595000005 |
| 2017-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-19 => 2018-02-28 |
| 2016-09-06 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-08-07 |
update account_ref_month 10 => 5 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-10-19 |
| 2016-07-19 |
update statutory_documents CURRSHO FROM 31/10/2015 TO 31/05/2015 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-10 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-24 |
update statutory_documents 27/01/16 FULL LIST |
| 2015-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 0 => 3 |
| 2015-04-07 |
update num_mort_outstanding 0 => 3 |
| 2015-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082595000002 |
| 2015-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082595000003 |
| 2015-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082595000001 |
| 2015-02-07 |
update returns_last_madeup_date 2014-10-18 => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-11-15 => 2016-02-24 |
| 2015-01-27 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-20 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-18 => 2015-07-31 |
| 2014-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address GLOBAL HOUSE SAVILLE ROAD WESTWOOD PETERBOROUGH CAMBS ENGLAND PE3 7PR |
| 2013-11-07 |
insert address GLOBAL HOUSE SAVILLE ROAD WESTWOOD PETERBOROUGH CAMBS PE3 7PR |
| 2013-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-22 |
update statutory_documents 18/10/13 FULL LIST |
| 2012-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |