| Date | Description |
|---|
| 2024-03-17 |
delete address Unit 8
Frogmarsh Mill
South Woodchester
Glos
GL5 5ET |
| 2024-03-17 |
insert address Unit 8
Frogmarsh Mill
South Woodchester
Gloucestershire
GL5 5ET |
| 2024-03-17 |
update primary_contact Unit 8
Frogmarsh Mill
South Woodchester
Glos
GL5 5ET => Unit 8
Frogmarsh Mill
South Woodchester
Gloucestershire
GL5 5ET |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID GLOVER |
| 2023-11-17 |
update statutory_documents CESSATION OF CEC EUROPE RESOURCING LIMITED AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-22 |
update website_status InternalTimeout => OK |
| 2023-06-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-09 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address FROGMARSH MILL SOUTH WOODCHESTER GLOUCESTERSHIRE ENGLAND GL5 5ET |
| 2021-02-07 |
insert address UNIT 8 FROGMARSH MILLS SOUTH WOODCHESTER STROUD ENGLAND GL5 5ET |
| 2021-02-07 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
FROGMARSH MILL SOUTH WOODCHESTER
GLOUCESTERSHIRE
GL5 5ET
ENGLAND |
| 2020-12-07 |
delete address 82 ST JOHN STREET LONDON EC1M 4JN |
| 2020-12-07 |
insert address FROGMARSH MILL SOUTH WOODCHESTER GLOUCESTERSHIRE ENGLAND GL5 5ET |
| 2020-12-07 |
update registered_address |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
82 ST JOHN STREET
LONDON
EC1M 4JN |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-23 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-06 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/11/15 |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PATRICK MCSWEENEY |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEC EUROPE LLP |
| 2020-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEC EUROPE RESOURCING LIMITED |
| 2020-02-05 |
update statutory_documents CESSATION OF HELEN RACHEL OWEN AS A PSC |
| 2020-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN OWEN |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-04 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-31 |
update statutory_documents FIRST GAZETTE |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 11 => 10 |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-06 => 2017-07-31 |
| 2016-08-15 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 31/10/2015 |
| 2015-12-07 |
delete address 82 ST JOHN STREET LONDON UNITED KINGDOM EC1M 4JN |
| 2015-12-07 |
insert address 82 ST JOHN STREET LONDON EC1M 4JN |
| 2015-12-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK MCSWEENEY |
| 2015-11-10 |
update statutory_documents 06/11/15 FULL LIST |
| 2014-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |