| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents FULL 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 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-10-19 |
update statutory_documents SOLVENCY STATEMENT DATED 12/10/20 |
| 2020-10-19 |
update statutory_documents REDUCE ISSUED CAPITAL 12/10/2020 |
| 2020-10-19 |
update statutory_documents 19/10/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-10-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2020-10-12 |
update statutory_documents 06/10/20 STATEMENT OF CAPITAL GBP 1001 |
| 2020-10-12 |
update statutory_documents 06/10/20 STATEMENT OF CAPITAL GBP 1002 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents SECRETARY APPOINTED MS TERRA POTTER |
| 2020-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WEIN |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY BRACKIN / 26/07/2016 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL LEHMAN / 07/07/2017 |
| 2019-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH WINTERLICH / 15/06/2017 |
| 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 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents SECRETARY APPOINTED STEVEN WEIN |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN BLAYDON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE PENSKY |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MS GAIL LEHMAN |
| 2017-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents SECRETARY APPOINTED MR IAN BLAYDON |
| 2016-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address ICKLETON ROAD DUXFORD CAMBRIDGE CB22 4QD |
| 2016-08-07 |
insert address ICKLETON ROAD DUXFORD CAMBRIDGE CB22 4QB |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents DIRECTOR APPOINTED MR. TIMOTHY BRACKIN |
| 2016-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2016 FROM
ICKLETON ROAD DUXFORD
CAMBRIDGE
CB22 4QD |
| 2016-04-20 |
update statutory_documents ADOPT ARTICLES 06/04/2016 |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER YOUNG |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER YOUNG |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
| 2015-11-07 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
| 2015-10-23 |
update statutory_documents 14/10/15 FULL LIST |
| 2015-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-08-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-14 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address ICKLETON ROAD DUXFORD CAMBRIDGE UNITED KINGDOM CB22 4QD |
| 2014-12-07 |
insert address ICKLETON ROAD DUXFORD CAMBRIDGE CB22 4QD |
| 2014-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-14 |
| 2014-12-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
| 2014-11-10 |
update statutory_documents 14/10/14 FULL LIST |
| 2013-11-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOMINIC MACKENZIE |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED PATRICK JOSEPH WINTERLICH |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED PETER THOMAS ANTHONY YOUNG |
| 2013-10-31 |
update statutory_documents DIRECTOR APPOINTED WAYNE CHARLES PENSKY |
| 2013-10-31 |
update statutory_documents SECRETARY APPOINTED PETER THOMAS ANTHONY YOUNG |
| 2013-10-18 |
update statutory_documents CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES |
| 2013-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 2013-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |