| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN CAMBORIEUX / 09/02/2023 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARAREH KHORRAMZADEH / 09/02/2023 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 0 => 1 |
| 2019-05-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083985570001 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents 02/01/19 STATEMENT OF CAPITAL GBP 140 |
| 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2017-10-07 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 2017-10-07 |
insert address 50 COWICK STREET EXETER ENGLAND EX4 1AP |
| 2017-10-07 |
update registered_address |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
GRIFFINS COURT 24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS SHARAREH KHORRAMZADEH |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, 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 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN CAMBORIEUX / 08/07/2016 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-19 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERYN CAMBORIEUX |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-13 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-12 => 2015-12-31 |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN CAMBORIEUX / 24/07/2014 |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERYN CAMBORIEUX / 24/07/2014 |
| 2014-07-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JX |
| 2014-03-07 |
insert address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 2014-03-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-14 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-06-25 |
delete address LOWEN GLOWETH COLLEGE WAY GLOWETH TRURO CORNWALL UNITED KINGDOM TR1 3NF |
| 2013-06-25 |
insert address GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE UNITED KINGDOM RG14 1JX |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
update registered_address |
| 2013-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2013 FROM
LOWEN GLOWETH COLLEGE WAY
GLOWETH
TRURO
CORNWALL
TR1 3NF
UNITED KINGDOM |
| 2013-03-04 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |