| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-10-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-07-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 7 => 4 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-17 => 2022-01-31 |
| 2021-09-06 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/04/2021 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2020-12-07 |
delete address BEARWALDENS BUSINESS PARK ROYSTON ROAD WENDENS AMBO SAFFRON WALDEN ESSEX UNITED KINGDOM CB11 4JX |
| 2020-12-07 |
insert address AVIATION HOUSE BEARWALDENS BUSINESS PARK ROYSTON ROAD, WENDENS AMBO SAFFRON WALDEN ESSEX UNITED KINGDOM CB11 4JX |
| 2020-12-07 |
update registered_address |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
BEARWALDENS BUSINESS PARK ROYSTON ROAD
WENDENS AMBO
SAFFRON WALDEN
ESSEX
CB11 4JX
UNITED KINGDOM |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD BURGESS / 15/10/2020 |
| 2020-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GABRIEL KEARNS / 15/10/2020 |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN RICHARD BURGESS / 15/10/2020 |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN GABRIEL KEARNS / 15/10/2020 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-08-17 |
update statutory_documents 23/07/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-07-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |