| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2023-08-30 |
update statutory_documents SUB-DIVISION
15/07/23 |
| 2023-08-16 |
update statutory_documents CESSATION OF GARETH GEORGE STEPHENS AS A PSC |
| 2023-08-16 |
update statutory_documents CESSATION OF JAMES DESMOND MARTIN AS A PSC |
| 2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHENS 39 INVESTMENTS LIMITED |
| 2023-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGEN HOLDINGS LTD |
| 2023-08-14 |
update statutory_documents ADOPT ARTICLES 01/06/2023 |
| 2023-08-14 |
update statutory_documents ADOPT ARTICLES 15/07/2023 |
| 2023-08-07 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 205 |
| 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 |
| 2023-03-27 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-25 |
delete person Harriet Wickes |
| 2023-03-25 |
delete person Stephen Cowell |
| 2023-03-25 |
insert person Harriet Wicks |
| 2023-03-25 |
update person_title Kelly Armstrong: Customer Support Administrator => Operations Manager |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-20 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 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 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address GIBSON HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON ENGLAND PE29 6XU |
| 2021-04-07 |
insert address UNIT 9 BROOK FARM THRAPSTON ROAD ELLINGTON HUNTINGDON ENGLAND PE28 0AE |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
GIBSON HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
PE29 6XU
ENGLAND |
| 2021-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2021 FROM
UNIT 9 BROOK FARM THRAPSTON ROAD
ELLINGTON
HUNTINGDON
PE28 0AE
ENGLAND |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
GIBSON HOUSE LANCASTER WAY
ERMINE BUSINESS PARK
HUNTINGDON
PE29 6XU
ENGLAND |
| 2020-10-30 |
delete address UNIT 4 THE INCUBATOR ENTERPRISE CAMPUS ALCONBURY WEALD HUNTINGDON ENGLAND PE28 4XA |
| 2020-10-30 |
insert address GIBSON HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON ENGLAND PE29 6XU |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2020 FROM
UNIT 4 THE INCUBATOR ENTERPRISE CAMPUS
ALCONBURY WEALD
HUNTINGDON
PE28 4XA
ENGLAND |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents ADOPT ARTICLES 17/05/2019 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2019-01-07 |
delete address UNIT K, THE CONSERVATORY VILLAGE GREAT NORTH ROAD LITTLE PAXTON ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 6EN |
| 2019-01-07 |
insert address UNIT 4 THE INCUBATOR ENTERPRISE CAMPUS ALCONBURY WEALD HUNTINGDON ENGLAND PE28 4XA |
| 2019-01-07 |
update registered_address |
| 2018-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2018 FROM
UNIT K, THE CONSERVATORY VILLAGE GREAT NORTH ROAD
LITTLE PAXTON
ST. NEOTS
CAMBRIDGESHIRE
PE19 6EN
ENGLAND |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-12-05 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-08 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-23 => 2018-04-30 |
| 2017-01-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CRISP |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSH LEE |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSH LEE |
| 2016-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARC CONSTRUCTION LTD |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 4 => 7 |
| 2016-08-15 |
update statutory_documents PREVEXT FROM 30/04/2016 TO 31/07/2016 |
| 2016-08-07 |
delete address 14 SALTER CLOSE CASTLE DONINGTON DERBY UNITED KINGDOM DE74 2XD |
| 2016-08-07 |
insert address UNIT K, THE CONSERVATORY VILLAGE GREAT NORTH ROAD LITTLE PAXTON ST. NEOTS CAMBRIDGESHIRE ENGLAND PE19 6EN |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
14 SALTER CLOSE
CASTLE DONINGTON
DERBY
DE74 2XD
UNITED KINGDOM |
| 2016-05-13 |
insert sic_code 43210 - Electrical installation |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-04-23 |
| 2016-05-13 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-04-26 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANDREW CRISP |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DESMOND MARTIN |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR JOSH LEE |
| 2015-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH GEORGE SHEPHENS / 23/04/2015 |
| 2015-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |