| Date | Description |
|---|
| 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 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY RAISBECK / 22/07/2022 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INAKI ECHAVE |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY RAISBECK |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW JAMES / 31/08/2021 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, 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 |
| 2021-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-20 |
update statutory_documents ADOPT ARTICLES 01/07/2020 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents DIRECTOR APPOINTED MR INAKI ECHAVE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LEECH / 10/02/2020 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-13 |
update statutory_documents CESSATION OF STEPHEN KLINKERT AS A PSC |
| 2018-11-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/11/2018 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-12 |
update statutory_documents SECRETARY APPOINTED MRS LUCY SINFIELD |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALDSON |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WINSLOW |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEECH / 12/08/2016 |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW JAMES / 23/06/2016 |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KLINKERT / 23/06/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-07 |
delete address BATH HOUSE BATH ROW 16 BATH ROW STAMFORD LINCOLNSHIRE ENGLAND PE9 2QU |
| 2015-08-07 |
insert address BATH HOUSE 16 BATH ROW STAMFORD LINCOLNSHIRE PE9 2QU |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
BATH HOUSE BATH ROW
16 BATH ROW
STAMFORD
LINCOLNSHIRE
PE9 2QU
ENGLAND |
| 2015-07-22 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OLIVER DONALDSON / 22/07/2015 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-01-07 |
delete address ASHURST HOUSE SOUTHGATE PARK BAKEWELL ROAD PETERBOROUGH PE26YS |
| 2015-01-07 |
insert address BATH HOUSE BATH ROW 16 BATH ROW STAMFORD LINCOLNSHIRE ENGLAND PE9 2QU |
| 2015-01-07 |
update registered_address |
| 2014-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2014 FROM
ASHURST HOUSE SOUTHGATE PARK
BAKEWELL ROAD
PETERBOROUGH
PE26YS |
| 2014-09-07 |
delete address ASHURST HOUSE SOUTHGATE PARK BAKEWELL ROAD PETERBOROUGH UNITED KINGDOM PE26YS |
| 2014-09-07 |
insert address ASHURST HOUSE SOUTHGATE PARK BAKEWELL ROAD PETERBOROUGH PE26YS |
| 2014-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OLIVER DONALDSON / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEECH / 13/08/2014 |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY WINSLOW / 13/08/2014 |
| 2014-08-04 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-04-07 |
update account_ref_day 31 => 30 |
| 2014-04-07 |
update account_ref_month 7 => 6 |
| 2014-04-07 |
update accounts_next_due_date 2015-04-10 => 2015-03-31 |
| 2014-03-04 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED MATTHEW OLIVER DONALDSON |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED PETER ANTHONY WINSLOW |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED SIMON ANDREW JAMES |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN KLINKERT |
| 2013-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |