Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS LUCILA MALKIN |
2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE KYLE ROWLAND / 14/06/2022 |
2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN FRANCES GALPIN / 14/06/2022 |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA VIRTUE |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE KYLE ROWLAND / 01/06/2019 |
2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JACK / 01/06/2019 |
2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JACK / 16/05/2019 |
2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ECKART WERNER JACK / 16/05/2019 |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN LEE |
2019-03-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-04 |
update statutory_documents ADOPT ARTICLES 25/09/2018 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA KINNA |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2017-06-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MISS ELLEN FAY LEE |
2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MR YUNG-CHIN OEI |
2017-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS SARA JANE KINNA |
2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHEATLEY |
2017-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE HUTCHINSON |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOCKHART-THOMAS |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL LOCKHART-THOMAS |
2016-08-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-08-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MS ALICIA VIRTUE |
2016-07-19 |
update statutory_documents 31/05/16 FULL LIST |
2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE JULIA HUTCHINSON / 01/06/2015 |
2016-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NEVILLE LOCKHART THOMAS / 01/06/2015 |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUILLERMO MAKIN |
2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE KHAIRDEAN |
2015-08-11 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-08-11 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-07-02 |
update statutory_documents 31/05/15 FULL LIST |
2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH SETTLE |
2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA SUDBURY |
2015-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ECKART WERNER JACK |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-23 |
update statutory_documents 31/05/14 FULL LIST |
2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIS |
2014-06-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GUILLERMO ARTURO MAKIN |
2014-06-11 |
update statutory_documents SECRETARY APPOINTED MR PAUL NEVILLE LOCKHART THOMAS |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN LEE |
2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN WILLIS |
2014-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-08-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-07-31 |
update statutory_documents 31/05/13 FULL LIST |
2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NEVILLE LOCKHART-THOMAS |
2013-07-29 |
update statutory_documents DIRECTOR APPOINTED DR KATHARINE JULIA HUTCHINSON |
2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH VICTORIA SETTLE |
2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER JANE WHEATLEY |
2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS KATE DIANA KHAIRDEAN |
2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MS ANN FRANCES GALPIN |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMARIS KOCH |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARKO HYVONEN |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2012-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-13 |
update statutory_documents 31/05/12 FULL LIST |
2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-09 |
update statutory_documents 31/05/11 FULL LIST |
2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA JANE SUDBURY |
2010-07-21 |
update statutory_documents 31/05/10 FULL LIST |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE KYLE ROWLAND / 31/05/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN JACK / 31/05/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAMARIS KOCH / 31/05/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARKO HYVONEN / 31/05/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELLEN FAY LEE / 31/05/2010 |
2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARRICK WILLIS / 31/05/2010 |
2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BRUNT |
2010-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2009-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD SETTLE |
2009-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-07-27 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2008-06-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR KATHERINE LOUISE BROWN LOGGED FORM |
2008-06-30 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR SARAH BARRATT LOGGED FORM |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-09-26 |
update statutory_documents RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
1 MULBERRY CLOSE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 2AS |
2006-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2006-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/05; CHANGE OF MEMBERS |
2005-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2004-07-23 |
update statutory_documents RETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS |
2004-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-23 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-26 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-06-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/02; CHANGE OF MEMBERS |
2002-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-08 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2001-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-10-24 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-06-05 |
update statutory_documents RETURN MADE UP TO 31/05/98; CHANGE OF MEMBERS |
1998-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/98 FROM:
58 MULBERRY
CLOSE
LEYS ROAD
CAMBRIDGE CB4 2AS |
1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-14 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-05-24 |
update statutory_documents RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS |
1995-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-05-25 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
1994-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-06-06 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-05-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1993-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/93 FROM:
7 MULBERRY CLOSE
CAMBRIDGE
CB4 2AS |
1993-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1992-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-06-17 |
update statutory_documents RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS |
1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-10-01 |
update statutory_documents RETURN MADE UP TO 18/04/91; CHANGE OF MEMBERS |
1991-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/90 FROM:
C/O PRENTIS & CO
115C MILTON ROAD
CAMBRIDGE
CB4 1XE |
1990-12-19 |
update statutory_documents RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
1990-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-03-29 |
update statutory_documents RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
1990-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/90 FROM:
37 HILLS ROAD
CAMBRIDGE
CB2 1NT |
1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1988-11-01 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
1987-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-09-28 |
update statutory_documents RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/86 FROM:
SUSSEX HOUSE
HOBSON STREET
CAMBRIDGE CB1 1NJ |
1986-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-24 |
update statutory_documents RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1977-04-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1963-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
1963-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |