| Date | Description |
|---|
| 2024-09-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/24, NO UPDATES |
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-02-09 |
update statutory_documents SECOND FILING OF AP01 FOR MR SHIRES CRICHTON |
| 2024-01-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRES CRICHTON |
| 2023-07-25 |
delete phone 01386 800 204 |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 0 => 1 |
| 2023-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108732900001 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2021-12-01 |
insert phone 01386 800 204 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-18 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-22 |
insert address 1 Cotswold Link
Moreton in Marsh
Gloucestershire
GL56 0JU |
| 2020-05-22 |
update primary_contact null => 1 Cotswold Link
Moreton in Marsh
Gloucestershire
GL56 0JU |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108732900002 |
| 2019-11-18 |
insert terms_pages_linkeddomain mrdannyjohnson.co.uk |
| 2019-11-07 |
delete address THE OLD BULL PENS SEZINCOTE MORETON-IN-MARSH ENGLAND GL56 9AW |
| 2019-11-07 |
insert address 1 COTSWOLD LINK LONDON ROAD MORETON-IN-MARSH GLOUCESTERSHIRE ENGLAND GL56 0JU |
| 2019-11-07 |
update registered_address |
| 2019-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2019 FROM
THE OLD BULL PENS SEZINCOTE
MORETON-IN-MARSH
GL56 9AW
ENGLAND |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SHIRES CRICHTON |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_month 7 => 12 |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-19 => 2020-09-30 |
| 2019-04-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 2019-03-06 |
delete address 1 Cotswold Link
Moreton in Marsh
Gloucestershire
GL56 0JU |
| 2019-03-06 |
update primary_contact 1 Cotswold Link
Moreton in Marsh
Gloucestershire
GL56 0JU => null |
| 2019-01-31 |
delete address Quarry Barn
Farncombe Estate
Broadway
WR12 7LJ |
| 2019-01-31 |
insert address 1 Cotswold Link
Moreton in Marsh
Gloucestershire
GL56 0JU |
| 2019-01-31 |
update primary_contact Quarry Barn
Farncombe Estate
Broadway
WR12 7LJ => 1 Cotswold Link
Moreton in Marsh
Gloucestershire
GL56 0JU |
| 2018-12-06 |
delete address QUARRY BARN FARNCOMBE ESTATE BROADWAY UNITED KINGDOM WR12 7LJ |
| 2018-12-06 |
insert address THE OLD BULL PENS SEZINCOTE MORETON-IN-MARSH ENGLAND GL56 9AW |
| 2018-12-06 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
QUARRY BARN FARNCOMBE ESTATE
BROADWAY
WR12 7LJ
UNITED KINGDOM |
| 2018-10-24 |
delete about_pages_linkeddomain t.co |
| 2018-10-24 |
delete about_pages_linkeddomain twitter.com |
| 2018-10-24 |
delete career_pages_linkeddomain t.co |
| 2018-10-24 |
delete career_pages_linkeddomain twitter.com |
| 2018-10-24 |
delete casestudy_pages_linkeddomain t.co |
| 2018-10-24 |
delete casestudy_pages_linkeddomain twitter.com |
| 2018-10-24 |
delete contact_pages_linkeddomain t.co |
| 2018-10-24 |
delete index_pages_linkeddomain t.co |
| 2018-10-24 |
delete index_pages_linkeddomain twitter.com |
| 2018-10-24 |
delete service_pages_linkeddomain t.co |
| 2018-10-24 |
delete service_pages_linkeddomain twitter.com |
| 2018-10-24 |
delete terms_pages_linkeddomain t.co |
| 2018-10-24 |
delete terms_pages_linkeddomain twitter.com |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-01-10 |
delete cto James Ferrero |
| 2018-01-10 |
delete person James Ferrero |
| 2017-12-13 |
delete registration_number 08309689 |
| 2017-12-13 |
insert casestudy_pages_linkeddomain farncombeestate.co.uk |
| 2017-12-13 |
insert casestudy_pages_linkeddomain lowcarbon.com |
| 2017-12-13 |
insert service_pages_linkeddomain naru.org.uk |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108732900001 |
| 2017-10-03 |
delete about_pages_linkeddomain t.co |
| 2017-10-03 |
delete career_pages_linkeddomain t.co |
| 2017-10-03 |
delete contact_pages_linkeddomain t.co |
| 2017-10-03 |
delete index_pages_linkeddomain t.co |
| 2017-10-03 |
delete service_pages_linkeddomain t.co |
| 2017-10-03 |
delete solution_pages_linkeddomain t.co |
| 2017-10-03 |
delete terms_pages_linkeddomain t.co |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS TWEEDY FERRERO / 07/08/2017 |
| 2017-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2017-03-05 |
delete person Veysel Tezel |
| 2017-01-11 |
delete service_pages_linkeddomain issee.co.uk |
| 2016-12-02 |
insert cfo Nicola Croft |
| 2016-12-02 |
insert person Nicola Croft |
| 2016-10-05 |
delete person William Fox |
| 2016-05-17 |
delete person Tina Sidaway |
| 2016-05-17 |
insert alias Amba Defence Turkey |
| 2016-05-17 |
insert person Veysel Tezel |
| 2016-05-17 |
insert phone 0090 212 587 05 10 -11 |
| 2016-03-02 |
insert coo Dan Pemberton |
| 2016-03-02 |
update person_title Dan Pemberton: Business Manager; Member of the Leadership Team => Member of the Leadership Team; Operations Director |
| 2015-10-27 |
delete person Chris Rose |
| 2015-09-29 |
delete ceo Shires Chrichton |
| 2015-09-29 |
delete person Shires Chrichton |
| 2015-09-29 |
delete person William Fox |
| 2015-09-29 |
insert person Chris Rose |
| 2015-09-29 |
insert person Dan Pemberton |
| 2015-08-01 |
delete alias Amba Defence Solutions Ltd |
| 2015-08-01 |
delete registration_number 04223880 |
| 2015-08-01 |
delete vat 123456789 |
| 2015-06-26 |
delete person Dan Pemberton |
| 2015-05-29 |
update website_status FlippedRobots => OK |
| 2015-05-09 |
update website_status OK => FlippedRobots |
| 2014-07-19 |
insert phone 0 1 2 9 9 2 5 1 4 9 9 |
| 2014-03-25 |
insert index_pages_linkeddomain t.co |