| Date | Description |
|---|
| 2023-04-07 |
delete address CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 0LX |
| 2023-04-07 |
insert address 22 REGENT STREET NOTTINGHAM NG1 5BQ |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-12-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-12-14 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-12-14 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM
CODY TECHNOLOGY PARK OLD IVELY ROAD
FARNBOROUGH
HAMPSHIRE
GU14 0LX
ENGLAND |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAX BASCOMBE / 13/10/2022 |
| 2022-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WHATLEY |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 23/06/2022 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE DENNIS WHATLEY / 23/06/2022 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HALL |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MAX BASCOMBE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-08-07 |
delete address X92 CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH ENGLAND GU14 0LX |
| 2021-08-07 |
insert address CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH HAMPSHIRE ENGLAND GU14 0LX |
| 2021-08-07 |
update registered_address |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RUBY (INCHORA) LIMITED / 28/07/2021 |
| 2021-07-07 |
update account_category null => AUDIT EXEMPTION SUBSIDIARY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-14 => 2021-12-31 |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
X92 CODY TECHNOLOGY PARK OLD IVELY ROAD
FARNBOROUGH
GU14 0LX
ENGLAND |
| 2021-06-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-06-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-06-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2021-05-07 |
update account_ref_day 30 => 31 |
| 2021-05-07 |
update account_ref_month 4 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-14 |
| 2021-04-14 |
update statutory_documents CURRSHO FROM 30/04/2020 TO 31/03/2020 |
| 2020-09-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/06/2020 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUBY (INCHORA) LIMITED |
| 2020-04-03 |
update statutory_documents CESSATION OF INCHORA LIMITED AS A PSC |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN SEDDINGTON |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOODY |
| 2019-08-07 |
delete address 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX |
| 2019-08-07 |
insert address X92 CODY TECHNOLOGY PARK OLD IVELY ROAD FARNBOROUGH ENGLAND GU14 0LX |
| 2019-08-07 |
update registered_address |
| 2019-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2019 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
UNITED KINGDOM |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN HALL |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR GLENN KENNETH SEDDINGTON |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FOODY |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVE DENNIS WHATLEY |
| 2019-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INCHORA LIMITED |
| 2019-07-12 |
update statutory_documents CESSATION OF CHRISTOPHER FORD AS A PSC |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORD |
| 2019-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GODWIN |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents 27/04/19 STATEMENT OF CAPITAL GBP 158 |
| 2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BERRY |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 144 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-01-31 |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-22 => 2019-02-28 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2018-11-07 |
update account_ref_day 31 => 30 |
| 2018-11-07 |
update account_ref_month 1 => 4 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-23 => 2019-01-22 |
| 2018-10-22 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 30/04/2017 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BERRY |
| 2017-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |