| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-27 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL MANDER / 22/12/2022 |
| 2022-12-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL MANDER / 22/12/2022 |
| 2022-10-03 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL MANDER / 25/07/2016 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address THE ROUND HOUSE NEWMARKET ROAD CAMBRIDGE ENGLAND CB5 8LG |
| 2021-08-07 |
insert address 32 CLARENCE STREET SOUTHEND-ON-SEA ESSEX ENGLAND SS1 1BD |
| 2021-08-07 |
update registered_address |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL MANDER / 07/07/2021 |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL MANDER / 07/07/2021 |
| 2021-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL MANDER / 07/07/2021 |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
THE ROUND HOUSE NEWMARKET ROAD
CAMBRIDGE
CB5 8LG
ENGLAND |
| 2021-05-07 |
update num_mort_charges 2 => 3 |
| 2021-05-07 |
update num_mort_outstanding 2 => 3 |
| 2021-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096920550003 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-09-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-06-10 |
update num_mort_charges 1 => 2 |
| 2019-06-10 |
update num_mort_outstanding 1 => 2 |
| 2019-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096920550002 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-07 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
delete address 9 THE OAK BUILDING KINGFISHER WAY CAMBRIDGE ENGLAND CB2 8DA |
| 2017-12-07 |
insert address THE ROUND HOUSE NEWMARKET ROAD CAMBRIDGE ENGLAND CB5 8LG |
| 2017-12-07 |
update registered_address |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
9 THE OAK BUILDING
KINGFISHER WAY
CAMBRIDGE
CB2 8DA
ENGLAND |
| 2017-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL MANDER / 22/09/2017 |
| 2017-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ASHLEY RUSSELL MANDER / 22/09/2017 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-17 => 2018-04-30 |
| 2017-03-22 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
delete address 46 HIGH OAK ROAD WARE HERTFORDSHIRE UNITED KINGDOM SG12 7PD |
| 2016-08-07 |
insert address 9 THE OAK BUILDING KINGFISHER WAY CAMBRIDGE ENGLAND CB2 8DA |
| 2016-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
46 HIGH OAK ROAD
WARE
HERTFORDSHIRE
SG12 7PD
UNITED KINGDOM |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096920550001 |
| 2015-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |