| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
delete address BIDWELL HOUSE TRUMPINGTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 9LD |
| 2023-04-07 |
insert address 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK UNITED KINGDOM NR3 1RU |
| 2023-04-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
BIDWELL HOUSE TRUMPINGTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 9LD |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED EMMA CATRIN DAVIES |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED JAMES PAUL TRIVEDI-BATEMAN |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR LOUISE ANN MERRETT |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT COOTE |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FAIRBROTHER |
| 2023-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-04-07 |
update account_category SMALL => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2021-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD KNAPP |
| 2021-04-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-10 |
update statutory_documents ADOPT ARTICLES 08/03/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD REGINALD TURNILL |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY LANDMAN |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update account_category FULL => SMALL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents 30/06/19 SMALL |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD KNAPP |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-05-11 |
update statutory_documents DIRECTOR APPOINTED DR JEREMY RICHARD FREDERICK FAIRBROTHER |
| 2018-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN PAUL BOURNE |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK PULLEN |
| 2016-12-21 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-02 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-02-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-31 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-24 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-31 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-05-28 |
update statutory_documents SECRETARY APPOINTED MR ROBERT COOTE |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPOKES |
| 2012-02-01 |
update statutory_documents 31/01/12 FULL LIST |
| 2011-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-02-01 |
update statutory_documents 31/01/11 FULL LIST |
| 2010-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-11-15 |
update statutory_documents ADOPT ARTICLES 09/11/2010 |
| 2010-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2010 FROM
BIDWELLS HOUSE TRUMPINGTON ROAD
CAMBRIDGE
CAMBS
CB2 9LD
UNITED KINGDOM |
| 2010-02-15 |
update statutory_documents 31/01/10 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK ALLEN PULLEN / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RORY BUCHANAN LANDMAN / 26/11/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL SPOKES / 26/11/2009 |
| 2009-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK PULLEN / 16/06/2009 |
| 2009-02-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
BIDWELLS HOUSE
TRUMPINGTON ROAD
CAMBRIDGE
CB2 2LD |
| 2009-02-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN FLETCHER |
| 2008-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-04-17 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER DANIEL SPOKES |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ADRIAN HORWOOD SMART |
| 2008-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 2002-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 2000-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 1999-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 1996-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS; AMEND |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 1993-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 1992-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-24 |
update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 1991-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 1991-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1988-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 1987-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/12/86 |
| 1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1977-08-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |