| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-04-07 |
delete address THE BARN 13-17 MARGETT STREET COTTENHAM CAMBRIDGE ENGLAND CB24 8QY |
| 2023-04-07 |
insert address BUILDING 1000 CAMBRIDGE RESEARCH PARK WATERBEACH UNITED KINGDOM CB25 9PD |
| 2023-04-07 |
insert company_previous_name PERFORMANCE HOTELS LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update name PERFORMANCE HOTELS LTD => MAVEN TO LTD |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
BUILDING 1000 CAMBRIDGE RESEARCH PARK
WATERBEACH
WATERBEACH
SELECT...
CB25 9PD
UNITED KINGDOM |
| 2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
THE BARN 13-17 MARGETT STREET
COTTENHAM
CAMBRIDGE
CB24 8QY
ENGLAND |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXANDER CHRISTOPHER KING / 31/08/2022 |
| 2023-02-14 |
update statutory_documents CESSATION OF CHRIS PENN AS A PSC |
| 2022-12-19 |
update statutory_documents COMPANY NAME CHANGED PERFORMANCE HOTELS LTD
CERTIFICATE ISSUED ON 19/12/22 |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS PENN |
| 2022-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 2021-01-06 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 950 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-07 |
delete address EBENEZER HOUSE ROOKS STREET COTTENHAM CAMBRIDGE ENGLAND CB24 8QZ |
| 2018-10-07 |
insert address THE BARN 13-17 MARGETT STREET COTTENHAM CAMBRIDGE ENGLAND CB24 8QY |
| 2018-10-07 |
update registered_address |
| 2018-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2018 FROM
EBENEZER HOUSE ROOKS STREET
COTTENHAM
CAMBRIDGE
CB24 8QZ
ENGLAND |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CHRISTOPHER KING / 26/06/2018 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-06-07 |
insert company_previous_name STEEL BMB LTD |
| 2018-06-07 |
update name STEEL BMB LTD => PERFORMANCE HOTELS LTD |
| 2018-05-11 |
update account_category NO ACCOUNTS FILED => null |
| 2018-05-11 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-13 => 2019-03-31 |
| 2018-05-03 |
update statutory_documents COMPANY NAME CHANGED STEEL BMB LTD
CERTIFICATE ISSUED ON 03/05/18 |
| 2018-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-07 |
delete address 47 KINGSHILL AVENUE ST. ALBANS HERTFORDSHIRE ENGLAND AL4 9QH |
| 2017-09-07 |
insert address EBENEZER HOUSE ROOKS STREET COTTENHAM CAMBRIDGE ENGLAND CB24 8QZ |
| 2017-09-07 |
update registered_address |
| 2017-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2017 FROM
47 KINGSHILL AVENUE
ST. ALBANS
HERTFORDSHIRE
AL4 9QH
ENGLAND |
| 2017-08-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN MORRISON TAYLOR |
| 2017-08-18 |
update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 950 |
| 2017-07-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHRISTOPHER KING |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS PENN |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRIS KING / 10/05/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR APPOINTED CHRIS KING |
| 2017-04-09 |
update statutory_documents 24/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-03-28 |
update statutory_documents CHRIS KING BE APPOINTED AS DIRECTOR OF THE COMPANY. 24/02/2017 |
| 2016-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |