Date | Description |
2024-05-21 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2024-04-07 |
delete address 3 BEECH COURT WILLOW ROAD THE LAKES BUSINESS PARK FENSTANTON ENGLAND PE28 9RF |
2024-04-07 |
insert address BUILDING 18 GATEWAY 1000 WHITTLE WAY ARLINGTON BUSINESS PARK STEVENAGE ENGLAND SG1 2FP |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2024-04-07 |
update registered_address |
2024-03-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2024-02-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2024 FROM
3 BEECH COURT WILLOW ROAD
THE LAKES BUSINESS PARK
FENSTANTON
PE28 9RF
ENGLAND |
2024-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/23 |
2023-10-07 |
delete address UNIT 5 VENTURE COURT EDISON ROAD ST. IVES ENGLAND PE27 3JX |
2023-10-07 |
insert address 3 BEECH COURT WILLOW ROAD THE LAKES BUSINESS PARK FENSTANTON ENGLAND PE28 9RF |
2023-10-07 |
update registered_address |
2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
UNIT 5 VENTURE COURT EDISON ROAD
ST. IVES
PE27 3JX
ENGLAND |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-30 |
2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2023-04-07 |
update num_mort_charges 0 => 1 |
2023-04-07 |
update num_mort_outstanding 0 => 1 |
2022-12-22 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
2022-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119896420001 |
2022-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEX CHAMBERLAIN / 24/08/2022 |
2022-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-30 => 2022-12-30 |
2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update account_ref_day 31 => 30 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-30 |
2021-12-16 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update account_ref_month 5 => 3 |
2021-06-07 |
update accounts_next_due_date 2022-02-28 => 2021-12-31 |
2021-05-19 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/03/2021 |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
2021-04-07 |
update accounts_last_madeup_date null => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-10 => 2022-02-28 |
2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-02-07 |
delete address 41 OWL WAY HUNTINGDON UNITED KINGDOM PE29 1YZ |
2021-02-07 |
insert address UNIT 5 VENTURE COURT EDISON ROAD ST. IVES ENGLAND PE27 3JX |
2021-02-07 |
update registered_address |
2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
41 OWL WAY
HUNTINGDON
PE29 1YZ
UNITED KINGDOM |
2020-08-07 |
insert company_previous_name CBS INNOVATION LTD |
2020-08-07 |
update name CBS INNOVATION LTD => CBS CLEANING LTD |
2020-07-23 |
update statutory_documents COMPANY NAME CHANGED CBS INNOVATION LTD
CERTIFICATE ISSUED ON 23/07/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-10 => 2021-05-10 |
2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
2019-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |