| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-07 |
delete address 5B BARTON ROAD ELY ENGLAND CB7 4HZ |
| 2019-07-07 |
insert address CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX ENGLAND CB10 1AX |
| 2019-07-07 |
update registered_address |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2019 FROM
5B BARTON ROAD
ELY
CB7 4HZ
ENGLAND |
| 2019-06-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED |
| 2019-06-05 |
update statutory_documents CESSATION OF NEIL KERR AS A PSC |
| 2018-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN CANN / 13/06/2018 |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN CANN / 13/06/2018 |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE CANN / 13/06/2018 |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE CANN / 13/06/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IAN CANN / 13/06/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IAN CANN / 13/06/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE CANN / 13/06/2018 |
| 2018-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE MARIE CANN / 13/06/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN CANN |
| 2018-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE MARIE CANN |
| 2017-09-07 |
update account_category DORMANT => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
delete address 4 ADAMS FORGE LITTLEPORT CAMBRIDGESHIRE CB6 1PA |
| 2017-07-07 |
insert address 5B BARTON ROAD ELY ENGLAND CB7 4HZ |
| 2017-07-07 |
update registered_address |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
4 ADAMS FORGE
LITTLEPORT
CAMBRIDGESHIRE
CB6 1PA |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KERR |
| 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 |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA MCALLISTER |
| 2016-12-07 |
update statutory_documents DIRECTOR APPOINTED DAVID IAN CANN |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED SUZANNE MARIE CANN |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-08 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-07 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-04 => 2017-03-31 |
| 2016-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-06-04 |
| 2015-07-07 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-29 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL KERR |
| 2015-01-21 |
update statutory_documents DIRECTOR APPOINTED MS LAURA ANNE MCALLISTER |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER AUDUS |
| 2014-12-07 |
delete address RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE UNITED KINGDOM CB7 4AH |
| 2014-12-07 |
insert address 4 ADAMS FORGE LITTLEPORT CAMBRIDGESHIRE CB6 1PA |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
RICHMOND HOUSE BROAD STREET
ELY
CAMBRIDGESHIRE
CB7 4AH
UNITED KINGDOM |
| 2014-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |