| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES |
| 2023-04-07 |
delete address 5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3AR |
| 2023-04-07 |
insert address 18 MILL ROAD CAMBRIDGE ENGLAND CB1 2AD |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update account_ref_month 8 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-09-30 |
| 2023-04-07 |
update reg_address_care_of MANSELL & CO => null |
| 2023-04-07 |
update registered_address |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-19 |
update website_status OK => Unavailable |
| 2023-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DUMVILLE LEES |
| 2023-01-11 |
update statutory_documents SUB-DIVISION
07/12/22 |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LEES |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
C/O MANSELL & CO
5 DUCKETTS WHARF SOUTH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR |
| 2022-11-11 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-10-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED ST ANDREWS BUREAU LIMITED |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FERNANDEZ |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-03 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLAW PAWLACZYK |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED NEIL FERNANDEZ |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUI SHI |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMNIKLAL MADHVANI |
| 2019-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PINNER |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR. HUI SHI |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PINNER |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2018-04-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RUSSELL PINNER / 31/01/2018 |
| 2017-10-26 |
update statutory_documents CESSATION OF SIMON RUSSELL PINNER AS A PSC |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RUSSELL PINNER |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPER DAVID BRIGHT |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR RAMNIKLAL MADHVANI |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-05 => 2017-05-31 |
| 2016-05-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM DUCKWORTH |
| 2015-10-07 |
delete address TITAN HOUSE CASTLE PARK CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB3 0AY |
| 2015-10-07 |
insert address 5 DUCKETTS WHARF SOUTH STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 3AR |
| 2015-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-10-07 |
update reg_address_care_of TEES LAW => MANSELL & CO |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-06-11 |
| 2015-10-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-09-22 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-09-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR LESLAW MILOSZ PAWLACZYK |
| 2015-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2015 FROM
C/O TEES LAW
TITAN HOUSE CASTLE PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0AY
UNITED KINGDOM |
| 2015-09-20 |
update statutory_documents DIRECTOR APPOINTED DR ADAM MARK DUCKWORTH |
| 2015-09-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL SHARP |
| 2015-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS CELIA MARY BEADLE |
| 2014-12-09 |
update statutory_documents 12/11/14 STATEMENT OF CAPITAL GBP 108000 |
| 2014-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |