| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED DR CONOR LUKE DEAN |
| 2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABBIE EDWARDS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINDLAY WILKINS |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BAILEY |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JEREMY HOWARD |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents DIRECTOR APPOINTED MS ABBIE ROSEMARIE EDWARDS |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY COOK |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN THOMAS GRAY MIDDLETON |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR FINDLAY ANDREW WILKINS |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-18 |
update statutory_documents 26/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-04-07 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP |
| 2015-04-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-03 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-01-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 2015-01-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
5 BROOKLANDS AVENUE
CAMBRIDGE
CB2 8BB |
| 2014-12-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
| 2014-04-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE UNITED KINGDOM CB2 8BB |
| 2014-04-07 |
insert address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-03 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-29 |
update statutory_documents 26/02/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2011 FROM
ESSEX HOUSE
71 REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1AB |
| 2011-03-01 |
update statutory_documents 26/02/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-02 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE COOK / 01/03/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS / 01/03/2010 |
| 2010-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 01/03/2010 |
| 2009-09-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED HILARY JANE COOK |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN COOK |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-14 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
ELM HURST
22A BROOKLANDS AVENUE
CAMBRIDGE
CAMBRIDGESHIRE CB2 2DQ |
| 2003-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/03 FROM:
14 HOWARD COURT
HOWARD ROAD
CAMBRIDGE CAMBRIDGESHIRE
CB5 8RB |
| 2003-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-05-07 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-16 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/97 FROM:
11 HOWARD COURT
HOWARD ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB85 8RB |
| 1997-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS |
| 1995-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/95 FROM:
13 HOWARD COURT
HOWARD ROAD
CAMBRIDGE
CB5 8RB |
| 1995-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 1995-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS |
| 1994-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/93 FROM:
10 HOWARD COURT
HOWARD ROAD
CAMBRIDGE CB5 8RB |
| 1993-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/92 FROM:
4 HOWARD COURT
HOWARD ROAD
CAMBRIDGE CB5 8RB |
| 1991-10-17 |
update statutory_documents RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-31 |
update statutory_documents RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |