| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-04-07 |
delete address LITTON HOUSE SAVILLE ROAD WESTWOOD PETERBOROUGH ENGLAND PE3 7PR |
| 2023-04-07 |
insert address SOUTHGATE HUB SOUTHGATE PARK ORTON SOUTHGATE PETERBOROUGH ENGLAND PE2 6YS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
LITTON HOUSE SAVILLE ROAD
WESTWOOD
PETERBOROUGH
PE3 7PR
ENGLAND |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DANIEL BROWN / 28/11/2022 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PETER COOK / 28/11/2022 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH GOODLEY-JONES / 28/11/2022 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE FRANKLIN / 28/11/2022 |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN PETER COOK / 28/11/2022 |
| 2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS DANIEL BROWN / 17/01/2022 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH GOODLEY / 06/07/2022 |
| 2022-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE FRANKLIN / 17/01/2022 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH GOODLEY |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE FRANKLIN |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES |
| 2021-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN PETER COOKE / 04/08/2021 |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR E-BOUND AVX LIMITED |
| 2021-08-03 |
update statutory_documents CESSATION OF E-BOUND AVX LIMITED AS A PSC |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents 27/07/20 STATEMENT OF CAPITAL GBP 82 |
| 2020-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-30 |
update account_ref_month 7 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2022-04-23 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents CURRSHO FROM 31/07/2021 TO 31/12/2020 |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PETER COOKE / 29/07/2020 |
| 2020-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |