| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 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 |
| 2022-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 2 => 3 |
| 2022-07-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON MURDOCH |
| 2022-03-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2017 |
| 2022-03-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/06/2018 |
| 2022-03-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/06/2019 |
| 2022-02-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/13 |
| 2022-02-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/14 |
| 2022-02-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/15 |
| 2022-02-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/06/16 |
| 2022-02-16 |
update statutory_documents CESSATION OF LA VALLETTE INVESTMENT MANAGEMENT COMPANY AS A PSC |
| 2022-02-16 |
update statutory_documents CESSATION OF STEVEN ROBERT CROOK AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-10-07 |
update num_mort_outstanding 4 => 2 |
| 2021-10-07 |
update num_mort_satisfied 0 => 2 |
| 2021-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076648510003 |
| 2021-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 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 |
| 2020-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH HEMSLEY-RUDD |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-01-07 |
update num_mort_charges 3 => 4 |
| 2020-01-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076648510004 |
| 2019-06-21 |
update statutory_documents 10/06/19 STATEMENT OF CAPITAL GBP 154.84000 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD RUDD / 29/05/2017 |
| 2017-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON MURDOCH |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-27 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-08-09 |
delete address UNIT 7 LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE ENGLAND CB6 3NW |
| 2015-08-09 |
insert address UNIT 7 LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NW |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-09 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-10 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 4 SIGNET COURT, SWANN ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB5 8LA |
| 2014-08-07 |
insert address UNIT 7 LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE ENGLAND CB6 3NW |
| 2014-08-07 |
update registered_address |
| 2014-07-15 |
update statutory_documents DIRECTOR APPOINTED JOSEPH EDWARD RUDD |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 4 SIGNET COURT, SWANN ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8LA, UNITED KINGDOM |
| 2014-06-23 |
update statutory_documents 10/06/14 NO CHANGES |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 2 => 3 |
| 2013-08-01 |
update num_mort_outstanding 2 => 3 |
| 2013-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076648510003 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-10 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 38110 - Collection of non-hazardous waste |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-02-08 |
update statutory_documents 04/02/13 STATEMENT OF CAPITAL GBP 154.84 |
| 2013-02-08 |
update statutory_documents SUB-DIVISION
04/02/13 |
| 2012-10-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-01-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2011 FROM, 73 SPRING LANE, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5HT, ENGLAND |
| 2011-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |