| Date | Description |
|---|
| 2025-05-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-04-30 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-04-10 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2025-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2025 FROM
THE BOATHOUSE BUSINESS CENTRE HARBOUR SQUARE
NENE PARADE
WISBECH
PE13 3BH
ENGLAND |
| 2025-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2025 FROM
UNIT 24 PONDWORLD RETAIL PARK
LYNN ROAD
WISBECH
CAMBS
PE14 7DA
UNITED KINGDOM |
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/24, NO UPDATES |
| 2024-04-11 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, 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 |
| 2023-03-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-25 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents CESSATION OF RICCARDO RIPPO AS A PSC |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address BANTOFT ACCOUNTANTS, THE BOAT HOUSE, HARBOUR SQUARE WISBECH ENGLAND PE13 3BH |
| 2020-08-09 |
insert address THE BOATHOUSE BUSINESS CENTRE HARBOUR SQUARE NENE PARADE WISBECH ENGLAND PE13 3BH |
| 2020-08-09 |
update registered_address |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
BANTOFT ACCOUNTANTS, THE BOAT HOUSE, HARBOUR SQUARE
WISBECH
PE13 3BH
ENGLAND |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICCARDO RIPPO |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete sic_code 99999 - Dormant Company |
| 2019-08-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO RIPPO / 10/07/2019 |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO RIPPO / 10/07/2019 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW HEWITT / 19/09/2018 |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAEME ANDREW HEWITT / 19/09/2018 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-05-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-11 => 2019-04-30 |
| 2018-04-06 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2016-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |