| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOAQUIM FILLOLA / 01/02/2024 |
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES |
| 2023-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCORE ESTATE MANAGEMENT LIMITED |
| 2022-05-11 |
update statutory_documents CESSATION OF ANDREW JOHN NEW AS A PSC |
| 2022-05-11 |
update statutory_documents CESSATION OF JONATHAN NEIL OAKEY AS A PSC |
| 2022-04-07 |
delete address UNIT 8 MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FT |
| 2022-04-07 |
insert address 2 HILLS ROAD CAMBRIDGE ENGLAND CB2 1JP |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 4 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2023-01-31 => 2022-12-31 |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-07 |
update registered_address |
| 2022-03-30 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM
UNIT 8 MINERVA BUSINESS PARK LYNCH WOOD
PETERBOROUGH
PE2 6FT
ENGLAND |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT PEACE |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JOAQUIM FILLOLA |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DUNCAN TAYLOR |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEW |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN OAKEY |
| 2022-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-26 |
update statutory_documents ADOPT ARTICLES 18/03/2022 |
| 2022-03-26 |
update statutory_documents ADOPT ARTICLES 18/03/2022 |
| 2022-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 112107540001 |
| 2022-03-18 |
update statutory_documents 18/03/22 STATEMENT OF CAPITAL GBP 410 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-24 |
update statutory_documents ADOPT ARTICLES 07/04/2020 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2019-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-16 => 2021-01-31 |
| 2019-11-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 2018-12-07 |
delete address 1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH UNITED KINGDOM PE2 6FT |
| 2018-12-07 |
insert address UNIT 8 MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH ENGLAND PE2 6FT |
| 2018-12-07 |
update registered_address |
| 2018-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2018 FROM
1 THE FORUM MINERVA BUSINESS PARK
LYNCH WOOD
PETERBOROUGH
PE2 6FT
UNITED KINGDOM |
| 2018-08-09 |
update account_ref_day 28 => 30 |
| 2018-08-09 |
update account_ref_month 2 => 4 |
| 2018-07-30 |
update statutory_documents CURREXT FROM 28/02/2019 TO 30/04/2019 |
| 2018-06-27 |
update statutory_documents ADOPT ARTICLES 31/05/2018 |
| 2018-06-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-04-09 |
update statutory_documents 02/03/18 STATEMENT OF CAPITAL GBP 400 |
| 2018-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |