| Date | Description |
|---|
| 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 |
| 2023-08-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address AMBURY HOUSE 4 SOVEREIGN COURT, LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XU |
| 2022-07-07 |
insert address ARMSTRONG HOUSE 4 SOVEREIGN COURT LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON ENGLAND PE29 6XU |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents ADOPT ARTICLES 06/06/2022 |
| 2022-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
ARMSTRONG HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
PE29 6XU
ENGLAND |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
AMBURY HOUSE 4 SOVEREIGN COURT, LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
PE29 6XU |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR ALI ABDULKADER |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL EDWARDS |
| 2022-05-24 |
update statutory_documents DIRECTOR APPOINTED MR JACK VINCENT BADCOCK |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR BRETT ALISTAIR MICKELBURGH |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK IVES |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SCOTT WHELAN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents ADOPT ARTICLES 17/06/2021 |
| 2021-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents SECRETARY APPOINTED MR MARK IVES |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARINA HOWLETT |
| 2020-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAIR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN WATSON |
| 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 |
| 2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK COLIN FROST |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COOKE |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2018-04-20 |
update statutory_documents SECRETARY APPOINTED MR DEAN HALLIWELL WATSON |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK FROST |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL STEPHEN / 10/07/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL STEPHEN |
| 2017-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL STEPHEN / 10/07/2017 |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ANDREWS |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE COOKE / 14/12/2016 |
| 2016-09-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-09-18 |
update statutory_documents ALTER ARTICLES 06/09/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-06-29 |
update statutory_documents ALTER ARTICLES 23/06/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-19 |
update statutory_documents 16/05/16 NO MEMBER LIST |
| 2015-11-13 |
update statutory_documents ADOPT ARTICLES 28/10/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address AMBURY HOUSE 4 SOVEREIGN COURT, LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON ENGLAND PE29 6XU |
| 2015-06-07 |
insert address AMBURY HOUSE 4 SOVEREIGN COURT, LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XU |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-18 |
update statutory_documents 16/05/15 NO MEMBER LIST |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARKS / 18/05/2015 |
| 2015-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HAIR / 18/05/2015 |
| 2015-02-07 |
delete address CROMWELL CHAMBERS, 8 ST JOHNS STREET, HUNTINGDON CAMBRIDGESHIRE PE29 3DD |
| 2015-02-07 |
insert address AMBURY HOUSE 4 SOVEREIGN COURT, LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON ENGLAND PE29 6XU |
| 2015-02-07 |
update registered_address |
| 2015-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
CROMWELL CHAMBERS, 8 ST JOHNS
STREET, HUNTINGDON
CAMBRIDGESHIRE
PE29 3DD |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-02 |
update statutory_documents 16/05/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREWS / 08/07/2013 |
| 2013-07-05 |
update statutory_documents ALTER ARTICLES 24/06/2013 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents 16/05/13 NO MEMBER LIST |
| 2012-12-07 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE COOKE |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWELL |
| 2012-09-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW HAIR |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW HAIR / 13/07/2012 |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BREMNER |
| 2012-05-21 |
update statutory_documents 16/05/12 NO MEMBER LIST |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-07-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-07-15 |
update statutory_documents ALTER ARTICLES 27/06/2011 |
| 2011-05-16 |
update statutory_documents 16/05/11 NO MEMBER LIST |
| 2010-07-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BARKS |
| 2010-06-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-05-17 |
update statutory_documents 16/05/10 NO MEMBER LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ANDREWS / 16/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER BREMNER / 16/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHWELL / 16/05/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURICE MARK ARMSTRONG / 16/05/2010 |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTS |
| 2009-09-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09 |
| 2008-09-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08 |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/07 |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/05 |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/04 |
| 2003-06-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/03 |
| 2003-06-07 |
update statutory_documents APP/RES 24/06/02 |
| 2002-12-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |