| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-THERESE BAMFORD |
| 2024-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/24, NO UPDATES |
| 2024-04-07 |
delete address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2024-04-07 |
insert address 1 FORDHAM HOUSE COURT NEWMARKET ROAD FORDHAM ELY ENGLAND CB7 5LL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2024 FROM
1 HARRATON COTTAGES DUCKS LANE
EXNING
NEWMARKET
CB8 7HQ
ENGLAND |
| 2024-01-30 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS SPELA BINTER |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-30 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARLISLE-DODD |
| 2021-08-07 |
delete address 3 FLAXFIELDS LINTON CAMBRIDGE ENGLAND CB21 4JG |
| 2021-08-07 |
insert address 1 HARRATON COTTAGES DUCKS LANE EXNING NEWMARKET ENGLAND CB8 7HQ |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2021 FROM
3 FLAXFIELDS
LINTON
CAMBRIDGE
CB21 4JG
ENGLAND |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-12 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CARLISLE-DODD / 18/02/2021 |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CARMICHAEL |
| 2021-01-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED FLAXFIELDS SECRETARIAL LIMITED |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN COLES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-12 => 2021-04-12 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 2020-02-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/02/2020 |
| 2020-01-27 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN OLIVER COLES |
| 2020-01-27 |
update statutory_documents CESSATION OF DAVID CARMICHAEL AS A PSC |
| 2020-01-27 |
update statutory_documents CESSATION OF MARIE-THERESE ELISABETH NALI BAMFORD AS A PSC |
| 2020-01-27 |
update statutory_documents CESSATION OF PERSEPHONE PROPERTIES LIMITED AS A PSC |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN PRICE |
| 2019-12-07 |
delete address 51, DAKINS HOUSE BEECH DRIVE TRUMPINGTON CAMBRIDGE UNITED KINGDOM CB2 9PQ |
| 2019-12-07 |
insert address 3 FLAXFIELDS LINTON CAMBRIDGE ENGLAND CB21 4JG |
| 2019-12-07 |
update registered_address |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
51, DAKINS HOUSE BEECH DRIVE
TRUMPINGTON
CAMBRIDGE
CB2 9PQ
UNITED KINGDOM |
| 2019-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |