Date | Description |
2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/24, NO UPDATES |
2024-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-01-07 |
delete address 3 MORLEY'S PLACE SAWSTON CAMBRIDGE CB22 3TG |
2022-01-07 |
insert address 2 WALNUT GROVE WORLINGTON BURY ST. EDMUNDS ENGLAND IP28 8SF |
2022-01-07 |
update registered_address |
2021-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2021 FROM
3 MORLEY'S PLACE
SAWSTON
CAMBRIDGE
CB22 3TG |
2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HESLOP / 15/10/2016 |
2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-02-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-06 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
2018-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE HESLOP / 07/11/2017 |
2017-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS STACEY JANE HESLOP / 07/11/2017 |
2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2015-12-08 |
delete address 3 MORLEY'S PLACE SAWSTON CAMBRIDGE UNITED KINGDOM CB22 3TG |
2015-12-08 |
insert address 3 MORLEY'S PLACE SAWSTON CAMBRIDGE CB22 3TG |
2015-12-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-12-08 |
update account_category NO ACCOUNTS FILED => null |
2015-12-08 |
update accounts_last_madeup_date null => 2015-10-31 |
2015-12-08 |
update accounts_next_due_date 2016-07-15 => 2017-07-31 |
2015-12-08 |
update registered_address |
2015-12-08 |
update returns_last_madeup_date null => 2015-10-15 |
2015-12-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
2015-11-02 |
update statutory_documents 15/10/15 FULL LIST |
2014-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |