| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-04-30 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2021-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN PHILLIP CALVER / 30/06/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-06-07 |
delete address UNIT D 4 FEN END ASTWICK ROAD STOTFOLD HITCHIN SG5 4BA |
| 2018-06-07 |
insert address UNIT D, 3 FEN END ASTWICK ROAD STOTFOLD HITCHIN HERTFORDSHIRE ENGLAND SG5 4BA |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
UNIT D 4 FEN END
ASTWICK ROAD STOTFOLD
HITCHIN
SG5 4BA |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMY KATHERINE DREW / 10/07/2012 |
| 2017-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMY GOODMAN / 15/08/2014 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY KATHERINE DREW |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PHILLIP CALVER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-09-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-08-02 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOODMAN |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PHILLIP CALVER |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY GOODMAN / 15/08/2014 |
| 2014-08-07 |
delete address UNIT D 4 FEN END ASTWICK ROAD STOTFOLD HITCHIN ENGLAND SG5 4BA |
| 2014-08-07 |
insert address UNIT D 4 FEN END ASTWICK ROAD STOTFOLD HITCHIN SG5 4BA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-03 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-15 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address 10 JESUS LANE CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB5 8BA |
| 2013-06-21 |
insert address 11C KINGS PARADE CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB2 1SJ |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete address 11C KINGS PARADE CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB2 1SJ |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert address UNIT D 4 FEN END ASTWICK ROAD STOTFOLD HITCHIN ENGLAND SG5 4BA |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-03-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
11C KINGS PARADE
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1SJ
ENGLAND |
| 2012-07-11 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 30 |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY GOODMAN / 24/04/2012 |
| 2012-07-10 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 30 |
| 2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
10 JESUS LANE
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8BA
ENGLAND |
| 2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |