| Date | Description |
|---|
| 2024-04-07 |
delete address OFFICE SUITE 2 FORT BRIDGEWOOD MAIDSTONE ROAD ROCHESTER KENT UNITED KINGDOM ME1 3DQ |
| 2024-04-07 |
insert address 16 BENEDICT SQUARE WERRINGTON PETERBOROUGH ENGLAND PE4 6GD |
| 2024-04-07 |
update registered_address |
| 2023-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2023 FROM
OFFICE SUITE 2 FORT BRIDGEWOOD
MAIDSTONE ROAD
ROCHESTER
KENT
ME1 3DQ
UNITED KINGDOM |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN UPTON / 23/10/2023 |
| 2023-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN UPTON / 23/10/2023 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address 16 BENEDICT SQUARE PETERBOROUGH CAMBRIDGESHIRE PE4 6GD |
| 2023-04-07 |
insert address OFFICE SUITE 2 FORT BRIDGEWOOD MAIDSTONE ROAD ROCHESTER KENT UNITED KINGDOM ME1 3DQ |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
16 BENEDICT SQUARE
PETERBOROUGH
CAMBRIDGESHIRE
PE4 6GD |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN UPTON / 22/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN UPTON / 22/03/2023 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN UPTON |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN UPTON |
| 2023-02-10 |
update statutory_documents CESSATION OF CHRISTOPHER WILLIAM KING AS A PSC |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA KING |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELISSA KING |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-08-31 |
| 2022-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS MELISSA KING |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-10-07 |
delete address 51 RIVERSIDE MEAD STANGROUND PETERBOROUGH ENGLAND PE2 8JN |
| 2019-10-07 |
insert address 16 BENEDICT SQUARE PETERBOROUGH CAMBRIDGESHIRE PE4 6GD |
| 2019-10-07 |
update registered_address |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
51 RIVERSIDE MEAD
STANGROUND
PETERBOROUGH
PE2 8JN
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-26 => 2018-07-31 |
| 2017-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-02-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2017-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2017-01-17 |
update statutory_documents FIRST GAZETTE |
| 2015-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |