| Date | Description |
|---|
| 2024-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERGELY GABOR EREDICS / 12/01/2024 |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSS WILLIAMS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA JEAN ROBERTS LAW |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSS WILLIAMS |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-08 |
delete address PERSIMMON HOUSE FULFORD YORK ENGLAND YO19 4FE |
| 2019-07-08 |
insert address 2 HILLS ROAD CAMBRIDGE ENGLAND CB2 1JP |
| 2019-07-08 |
update registered_address |
| 2019-06-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2019-06-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/06/2019 |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WELCOME |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIARNNE GALEA |
| 2019-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM
PERSIMMON HOUSE FULFORD
YORK
YO19 4FE
ENGLAND |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR GERGELY GABOR EREDICS |
| 2019-06-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN WELCOME |
| 2019-06-06 |
update statutory_documents SECRETARY APPOINTED MRS SIARNNE GALEA |
| 2019-06-06 |
update statutory_documents CESSATION OF PERSIMMON HOMES LIMITED AS A PSC |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PHILLIPS |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARSHALL |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MCDONALD |
| 2019-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA DEMPSTER |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP ANDREW MARSHALL |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KENNY |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES KENNY |
| 2017-02-10 |
delete address 10 COLLINGWOOD ROAD WITHAM ESSEX CM8 2EA |
| 2017-02-10 |
insert address PERSIMMON HOUSE FULFORD YORK ENGLAND YO19 4FE |
| 2017-02-10 |
update registered_address |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
10 COLLINGWOOD ROAD
WITHAM
ESSEX
CM8 2EA |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-12 |
delete address 10 COLLINGWOOD ROAD WITHAM ESSEX ENGLAND CM8 2EA |
| 2016-02-12 |
insert address 10 COLLINGWOOD ROAD WITHAM ESSEX CM8 2EA |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-02-12 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-01-11 |
update statutory_documents 14/12/15 NO MEMBER LIST |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROY PHILLIPS |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL BISSETT |
| 2015-02-07 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP |
| 2015-02-07 |
insert address 10 COLLINGWOOD ROAD WITHAM ESSEX ENGLAND CM8 2EA |
| 2015-02-07 |
update registered_address |
| 2015-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2015 FROM
2 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1JP |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MCDONALD |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN EVANS |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-19 |
update statutory_documents 14/12/14 NO MEMBER LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-14 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
insert sic_code 98000 - Residents property management |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-20 |
update statutory_documents 14/12/13 NO MEMBER LIST |
| 2013-09-06 |
delete address PERSIMMON HOUSE FULFORD YORK UNITED KINGDOM YO19 4FE |
| 2013-09-06 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1JP |
| 2013-09-06 |
update registered_address |
| 2013-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
PERSIMMON HOUSE FULFORD
YORK
YO19 4FE
UNITED KINGDOM |
| 2012-12-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |