| 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 |
| 2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED ALBERTO CALVO |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ABDOU RAZAK AMADOU |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO MAURI |
| 2022-03-24 |
update statutory_documents CESSATION OF CAMBRIA HOLDINGS UK LIMITED AS A PSC |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2021-01-18 |
delete source_ip 185.119.174.241 |
| 2021-01-18 |
insert source_ip 18.133.244.206 |
| 2021-01-18 |
update robots_txt_status www.cambria.uk.com: 404 => 200 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
delete address 7 John Street, London, WC1N 2ES |
| 2020-05-05 |
delete fax +44 208 906 6678 |
| 2020-05-05 |
delete phone +44 207 735 7894 |
| 2020-05-05 |
insert address 48 Boulevard Grande-Duchesse Charlotte, L1330, Luxembourg |
| 2020-03-15 |
update website_status FailedRobots => FlippedRobots |
| 2020-02-29 |
update website_status FlippedRobots => FailedRobots |
| 2020-02-09 |
update website_status FailedRobots => FlippedRobots |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CAMBRIA HOLDINGS UK LIMITED / 03/06/2019 |
| 2020-01-24 |
update website_status FlippedRobots => FailedRobots |
| 2020-01-01 |
update website_status OK => FlippedRobots |
| 2019-12-01 |
insert address CONNECT HOUSE
133-137 Alexandra Road, Wimbledon
SW19 7JY, London |
| 2019-12-01 |
update website_status FailedRobots => OK |
| 2019-11-15 |
update website_status FlippedRobots => FailedRobots |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-26 |
update website_status OK => FlippedRobots |
| 2019-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-20 |
update website_status FailedRobots => FlippedRobots |
| 2019-09-04 |
update website_status FlippedRobots => FailedRobots |
| 2019-08-16 |
update website_status OK => FlippedRobots |
| 2019-06-13 |
delete address 7 JOHN STREET LONDON WC1N 2ES |
| 2019-06-13 |
insert address CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON UNITED KINGDOM SW19 7JY |
| 2019-06-13 |
update registered_address |
| 2019-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2019 FROM
7 JOHN STREET
LONDON
WC1N 2ES |
| 2019-05-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 2019-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JIREHOUSE SECRETARIES LTD |
| 2019-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-15 |
delete source_ip 194.209.9.22 |
| 2018-07-15 |
insert source_ip 185.119.174.241 |
| 2018-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-01 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 15/10/2013 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
delete address 8 JOHN STREET LONDON WC1N 2ES |
| 2015-03-07 |
insert address 7 JOHN STREET LONDON WC1N 2ES |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
| 2015-02-27 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
8 JOHN STREET
LONDON
WC1N 2ES |
| 2015-02-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE SECRETARIES LTD / 23/02/2015 |
| 2015-02-03 |
delete source_ip 82.197.130.24 |
| 2015-02-03 |
insert source_ip 194.209.9.22 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 01/04/2014 |
| 2014-04-07 |
delete address 8 JOHN STREET LONDON ENGLAND WC1N 2ES |
| 2014-04-07 |
insert address 8 JOHN STREET LONDON WC1N 2ES |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-04-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-03-21 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN BRODIE CLARK / 06/02/2014 |
| 2014-03-07 |
delete address 55 BAKER STREET LONDON W1U 7EU |
| 2014-03-07 |
insert address 8 JOHN STREET LONDON ENGLAND WC1N 2ES |
| 2014-03-07 |
update registered_address |
| 2014-02-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
55 BAKER STREET
LONDON
W1U 7EU |
| 2014-02-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED JIREHOUSE CAPITAL SECRETARIES LIMITED |
| 2014-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES LIMITED |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN BRODIE CLARK |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
| 2013-03-12 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
228-DIR SERV CONT
237-DIR INDEM
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-03-12 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROOKE |
| 2012-11-04 |
delete phone +39 02 72 000 630 |
| 2012-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIO MAURI / 09/05/2012 |
| 2012-02-09 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-04 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-10 |
update statutory_documents ADOPT ARTICLES 19/05/2010 |
| 2010-03-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-24 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER ETTRICK BROOKE / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIO MAURI / 01/10/2009 |
| 2010-03-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-11-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-19 |
update statutory_documents SEC 175(5)(A) CA 2006 31/10/2008 |
| 2008-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2008 FROM
8 BAKER STREET
LONDON
W1U 3LL |
| 2008-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents S-DIV
30/10/07 |
| 2007-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents RE:CAP 100000 X £1 15/12/04 |
| 2004-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
212 PICCADILLY
LONDON
W1J 9HF |
| 2004-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents S366A DISP HOLDING AGM 04/02/04 |
| 2004-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/04 FROM:
CHESHAM HOUSE
150 REGENT STREET
LONDON
W1R 5FA |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-10-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 1999-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1997-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 1996-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/95 |
| 1995-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 1994-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 1994-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-09 |
update statutory_documents ALTER MEM AND ARTS 25/11/92 |
| 1992-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 1992-02-06 |
update statutory_documents S386 DISP APP AUDS 20/01/92 |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 1991-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/91 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1990-12-05 |
update statutory_documents ALTER MEM AND ARTS 28/11/90 |
| 1990-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents NC INC ALREADY ADJUSTED
03/08/90 |
| 1990-08-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-08-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-17 |
update statutory_documents £ NC 100/500000
03/08 |
| 1990-08-17 |
update statutory_documents ALTER MEM AND ARTS 03/08/90 |
| 1990-08-16 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 1502 LIMITED
CERTIFICATE ISSUED ON 17/08/90 |
| 1990-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |