| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2024-09-30 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD EVANS-LOMBE / 30/12/2021 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-09 |
update statutory_documents ADOPT ARTICLES 29/10/2021 |
| 2021-10-29 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 6264 |
| 2021-09-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-09-01 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 4176 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address UNIT 2 FORDHAM HOUSE FORDHAM ELY CAMBRIDGESHIRE ENGLAND CB7 5LL |
| 2021-02-07 |
insert address UNIT 2 FORDHAM HOUSE FORDHAM CAMBRIDGESHIRE ENGLAND CB7 5LL |
| 2021-02-07 |
update registered_address |
| 2021-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2021 FROM
UNIT 2 FORDHAM HOUSE FORDHAM
ELY
CAMBRIDGESHIRE
CB7 5LL
ENGLAND |
| 2021-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD EVANS-LOMBE / 24/08/2020 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2021-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD EVANS-LOMBE / 24/08/2020 |
| 2020-10-30 |
delete address 7 THE CLOSE NORWICH UNITED KINGDOM NR1 4DJ |
| 2020-10-30 |
insert address UNIT 2 FORDHAM HOUSE FORDHAM ELY CAMBRIDGESHIRE ENGLAND CB7 5LL |
| 2020-10-30 |
update registered_address |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
7 THE CLOSE
NORWICH
NR1 4DJ
UNITED KINGDOM |
| 2020-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2020 FROM
UNIT 2 FORDHAM HOUSE UNIT 2 FORDHAM HOUSE
FORDHAM
ELY
CAMBRIDGESHIRE
CB7 5LL
ENGLAND |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-09 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-07 |
delete sic_code 74990 - Non-trading company |
| 2020-01-07 |
insert sic_code 64991 - Security dealing on own account |
| 2019-12-20 |
update statutory_documents ADOPT ARTICLES 17/12/2019 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2018-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |