| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-08-07 |
update statutory_documents 05/04/23 UNAUDITED ABRIDGED |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-05-25 |
update statutory_documents 05/04/22 UNAUDITED ABRIDGED |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-08-05 |
update statutory_documents 05/04/21 UNAUDITED ABRIDGED |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2022-01-05 |
| 2020-06-17 |
update statutory_documents 05/04/20 UNAUDITED ABRIDGED |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-08-28 |
update statutory_documents 05/04/19 UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents 05/04/18 UNAUDITED ABRIDGED |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-07-28 |
update statutory_documents 05/04/17 UNAUDITED ABRIDGED |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CHRISTOPHER RUCK |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALEY MICHELLE RUCK |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-09-14 |
update statutory_documents 06/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-13 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-09 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER RUCK / 27/07/2015 |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HALEY MICHELLE RUCK / 27/07/2015 |
| 2015-08-12 |
delete address 14 STONALD AVENUE WHITTLESEY CAMBRIDGESHIRE PE7 1QZ |
| 2015-08-12 |
insert address 21 KELFUL CLOSE, EASTREA PETERBOROUGH LINCOLNSHIRE ENGLAND PE7 2EL |
| 2015-08-12 |
update registered_address |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
14 STONALD AVENUE
WHITTLESEY
CAMBRIDGESHIRE
PE7 1QZ |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-09 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-16 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-04-23 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 14 STONALD AVENUE WHITTLESEY CAMBRIDGESHIRE ENGLAND PE7 1QZ |
| 2014-08-07 |
insert address 14 STONALD AVENUE WHITTLESEY CAMBRIDGESHIRE PE7 1QZ |
| 2014-08-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-23 |
update statutory_documents 03/06/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2014-04-05 |
| 2014-06-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-05-09 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_day 30 => 5 |
| 2014-03-07 |
update account_ref_month 6 => 4 |
| 2014-03-07 |
update accounts_next_due_date 2015-03-03 => 2015-01-05 |
| 2014-02-11 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 05/04/2014 |
| 2013-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |