| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/23, NO UPDATES |
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114311250003 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO EDOARDO BALDACCI |
| 2022-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD WAKERLEY / 17/11/2022 |
| 2022-12-01 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-09-07 |
delete address 4 CYRUS WAY HAMPTON PETERBOROUGH ENGLAND PE7 8HP |
| 2022-09-07 |
insert address 6 NORTH STREET OUNDLE PETERBOROUGH UNITED KINGDOM PE8 4AL |
| 2022-09-07 |
update registered_address |
| 2022-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2022 FROM
4 CYRUS WAY
HAMPTON
PETERBOROUGH
PE7 8HP
ENGLAND |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-29 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WAKERLEY |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-25 => 2021-03-31 |
| 2019-12-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WAKERLEY / 21/06/2019 |
| 2019-06-24 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2019-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD WAKERLEY / 25/06/2018 |
| 2019-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD WAKERLEY / 21/06/2019 |
| 2019-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERTO EDOARDO BALDACCI |
| 2019-04-07 |
delete address 9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH CAMBS UNITED KINGDOM PE2 6LR |
| 2019-04-07 |
insert address 4 CYRUS WAY HAMPTON PETERBOROUGH ENGLAND PE7 8HP |
| 2019-04-07 |
update registered_address |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
9 COMMERCE ROAD LYNCHWOOD
PETERBOROUGH
CAMBS
PE2 6LR
UNITED KINGDOM |
| 2018-10-07 |
update num_mort_charges 0 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114311250002 |
| 2018-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114311250002 |
| 2018-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114311250001 |
| 2018-08-08 |
update statutory_documents 06/08/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |