| Date | Description |
|---|
| 2024-04-07 |
delete address 16 HIGH STREET WATERBEACH CAMBRIDGE ENGLAND CB25 9JU |
| 2024-04-07 |
insert address BUILDING 1000 CAMBRIDGE RESEARCH PARK BEACH DRIVE WATERBEACH CAMBRIDGE ENGLAND CB25 9PD |
| 2024-04-07 |
insert company_previous_name LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED |
| 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 |
| 2024-04-07 |
update name LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED => AGUILA INTERNATIONAL RISK LTD |
| 2024-04-07 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MS JULIET CLARE ALLAN |
| 2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK BOON / 01/12/2022 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2022-05-07 |
delete address 14 PROVIDENCE WAY BALDOCK ENGLAND SG7 6TT |
| 2022-05-07 |
insert address 16 HIGH STREET WATERBEACH CAMBRIDGE ENGLAND CB25 9JU |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
14 PROVIDENCE WAY
BALDOCK
SG7 6TT
ENGLAND |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BOON |
| 2022-03-29 |
update statutory_documents CESSATION OF PHILIPP-CHRISTOPHER HENRY KUNATH AS A PSC |
| 2022-03-29 |
update statutory_documents CESSATION OF TRACEY LOUISE MCCREATH AS A PSC |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP-CHRISTOPHER KUNATH |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPP-CHRISTOPHER KUNATH |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY MCCREATH |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 12 => 6 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-30 => 2022-03-31 |
| 2021-09-24 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2020-12-07 |
delete address MILTON HALL ELY ROAD MILTON CAMBRIDGE ENGLAND CB24 6WZ |
| 2020-12-07 |
insert address 14 PROVIDENCE WAY BALDOCK ENGLAND SG7 6TT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
MILTON HALL ELY ROAD
MILTON
CAMBRIDGE
CB24 6WZ
ENGLAND |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY LOUISE MCCREATH |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 2019-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP-CHRISTOPHER HENRY KUNATH |
| 2019-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LOUISE MCCREATH |
| 2019-11-26 |
update statutory_documents CESSATION OF MARK JOHN BOON AS A PSC |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPP-CHRISTOPER HENRY KUNATH |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPP-CHRISTOPHER HENRY KUNATH |
| 2019-03-07 |
delete address MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP |
| 2019-03-07 |
insert address MILTON HALL ELY ROAD MILTON CAMBRIDGE ENGLAND CB24 6WZ |
| 2019-03-07 |
update registered_address |
| 2019-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2019 FROM
MERLIN PLACE MILTON ROAD
CAMBRIDGE
CB4 0DP |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 1 => 12 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-09-22 |
update statutory_documents CURRSHO FROM 31/01/2017 TO 31/12/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-03-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-02-03 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-07 => 2016-10-31 |
| 2015-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-07 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |