| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS STENT / 19/12/2020 |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JONATHAN FRANCIS STENT / 19/12/2020 |
| 2020-12-07 |
delete address 1 MILNYARD SQUARE ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6GX |
| 2020-12-07 |
insert address THE CENTRE BUILDING ORTON ENTERPRISE CENTRE ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6XU |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-20 => 2022-02-28 |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
1 MILNYARD SQUARE
ORTON SOUTHGATE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6GX
ENGLAND |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS STENT / 02/11/2020 |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SANTOS / 02/11/2020 |
| 2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JONATHAN FRANCIS STENT / 02/11/2020 |
| 2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH SANTOS / 02/11/2020 |
| 2020-07-07 |
update account_ref_month 12 => 5 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-20 => 2020-12-20 |
| 2020-06-08 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 31/05/2020 |
| 2020-02-07 |
delete address 4 CYRUS WAY CYGNET PARK, HAMPTON PETERBOROUGH CAMBRIDGESHIRE UNITED KINGDOM PE7 8HP |
| 2020-02-07 |
insert address 1 MILNYARD SQUARE ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE2 6GX |
| 2020-02-07 |
update registered_address |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
4 CYRUS WAY
CYGNET PARK, HAMPTON
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8HP
UNITED KINGDOM |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS STENT / 18/12/2019 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SANTOS / 18/12/2019 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2020-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FRANCIS STENT |
| 2020-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH SANTOS |
| 2020-01-06 |
update statutory_documents CESSATION OF JONATHAN EDWARD WAKERLEY AS A PSC |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO BALDACCI |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO EDOARDO BALDACCI |
| 2019-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD WAKERLEY / 19/03/2019 |
| 2018-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |