Date | Description |
2024-04-07 |
delete address EAST BARTON BARNS EAST BARTON ROAD GREAT BARTON BURY ST. EDMUNDS SUFFOLK ENGLAND IP31 2QY |
2024-04-07 |
insert address UNIT 10 BRUNEL BUSINESS COURT EASTERN WAY BURY ST. EDMUNDS SUFFOLK ENGLAND IP32 7AJ |
2024-04-07 |
update registered_address |
2023-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2023 FROM
EAST BARTON BARNS EAST BARTON ROAD
GREAT BARTON
BURY ST. EDMUNDS
SUFFOLK
IP31 2QY
ENGLAND |
2023-12-07 |
update statutory_documents DIRECTOR APPOINTED MISS KELLY MARIE DOWSON |
2023-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHNSTON FAERS |
2023-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL URBAN FORAGING LIMITED |
2023-12-07 |
update statutory_documents CESSATION OF PAUL BERESFORD AS A PSC |
2023-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BERESFORD |
2023-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LAWRENCE |
2023-08-07 |
delete address SALISBURY HOUSE STATION ROAD CAMBRIDGE UNITED KINGDOM CB1 2LA |
2023-08-07 |
insert address EAST BARTON BARNS EAST BARTON ROAD GREAT BARTON BURY ST. EDMUNDS SUFFOLK ENGLAND IP31 2QY |
2023-08-07 |
update registered_address |
2023-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2023 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2LA
UNITED KINGDOM |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
2022-10-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-09-23 |
update statutory_documents 12/09/22 STATEMENT OF CAPITAL GBP 88 |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-05 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
2022-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-02-09 |
update statutory_documents 07/12/21 STATEMENT OF CAPITAL GBP 90 |
2021-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-10-04 |
update statutory_documents 09/09/21 STATEMENT OF CAPITAL GBP 94 |
2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-07-27 |
update statutory_documents 12/07/21 STATEMENT OF CAPITAL GBP 98 |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BERESFORD |
2021-03-15 |
update statutory_documents CESSATION OF STEVEN JAMES LAWRENCE AS A PSC |
2020-04-07 |
update account_ref_day 29 => 31 |
2020-04-07 |
update account_ref_month 2 => 12 |
2020-04-07 |
update accounts_next_due_date 2021-11-26 => 2021-09-30 |
2020-03-27 |
update statutory_documents CURRSHO FROM 28/02/2021 TO 31/12/2020 |
2020-03-27 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 100.00 |
2020-03-27 |
update statutory_documents 09/03/20 STATEMENT OF CAPITAL GBP 26.00 |
2020-03-18 |
update statutory_documents ADOPT ARTICLES 09/03/2020 |
2020-03-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2020-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |