| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES |
| 2023-04-07 |
delete address 1ST FLOOR 105-111 EUSTON STREET LONDON UNITED KINGDOM NW1 2EW |
| 2023-04-07 |
insert address SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HANTS ENGLAND GU14 6JP |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT LYNDON PRICE / 09/02/2023 |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES BARNETT / 09/02/2023 |
| 2023-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRANT LYNDON PRICE / 09/02/2023 |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
1ST FLOOR 105-111 EUSTON STREET
LONDON
NW1 2EW
UNITED KINGDOM |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2021-09-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-25 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2021-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-03-04 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-03-04 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-03-04 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-02-08 |
insert company_previous_name YOUR OFFICE YOUR HOME LTD |
| 2021-02-08 |
update name YOUR OFFICE YOUR HOME LTD => YOUR OFFICE HOME OFFICE LTD |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES BARNETT |
| 2021-01-04 |
update statutory_documents COMPANY NAME CHANGED YOUR OFFICE YOUR HOME LTD
CERTIFICATE ISSUED ON 04/01/21 |
| 2020-12-07 |
insert company_previous_name CAMBRIDGE INFRATECH LIMITED |
| 2020-12-07 |
update name CAMBRIDGE INFRATECH LIMITED => YOUR OFFICE YOUR HOME LTD |
| 2020-11-20 |
update statutory_documents COMPANY NAME CHANGED CAMBRIDGE INFRATECH LIMITED
CERTIFICATE ISSUED ON 20/11/20 |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GRANT LYNDON PRICE |
| 2020-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT LYNDON PRICE |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOAO MARCELLO DE MACEDO CLAUDINO / 17/11/2020 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-15 => 2021-03-31 |
| 2019-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 2018-12-06 |
delete address 56 CONDUIT STREET LONDON 56 CONDUIT STREET C/O FLETCHER DAY LONDON UNITED KINGDOM W1S 2YZ |
| 2018-12-06 |
insert address 1ST FLOOR 105-111 EUSTON STREET LONDON UNITED KINGDOM NW1 2EW |
| 2018-12-06 |
update registered_address |
| 2018-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2018 FROM
56 CONDUIT STREET LONDON 56 CONDUIT STREET
C/O FLETCHER DAY
LONDON
W1S 2YZ
UNITED KINGDOM |
| 2018-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |