| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete address BEECH HOUSE, MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN ROYSTON HERTFORDSHIRE ENGLAND SG8 6HB |
| 2023-07-07 |
insert address 60 HIGH STREET BASSINGBOURN ROYSTON HERTS ENGLAND SG8 5LE |
| 2023-07-07 |
update registered_address |
| 2023-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2023 FROM
BEECH HOUSE, MELBOURN SCIENCE PARK, CAMBRIDGE ROAD
MELBOURN
ROYSTON
HERTFORDSHIRE
SG8 6HB
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update account_ref_month 12 => 3 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-07-07 |
update account_category FULL => SMALL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => FULL |
| 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 |
| 2018-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES BOLT / 02/01/2018 |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA KATHARINE FOWKES BOLT / 02/01/2018 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMIT PINHASY |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREENHALL |
| 2016-05-12 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-18 |
| 2016-05-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-04 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-06-22 |
update statutory_documents 08/06/15 STATEMENT OF CAPITAL GBP 100000 |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR AMIT PINHASY |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW GREENHALL |
| 2015-04-07 |
update account_ref_day 28 => 31 |
| 2015-04-07 |
update account_ref_month 2 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2016-11-18 => 2016-09-30 |
| 2015-03-04 |
update statutory_documents CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 2015-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |