| 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 |
| 2023-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 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 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-01 |
update statutory_documents SECOND FILING OF AP01 FOR MS SONITA CHARLENE ALLEYNE |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MS SONITA CHARLENE ALLEYNE |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WHITE |
| 2019-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-09-27 |
update statutory_documents SECRETARY APPOINTED MR ROBERT DAVID SHEPHARD |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGO BROWN |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD FORBES ANTHONY |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR IAN HUGH WHITE |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-14 |
update statutory_documents 18/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-15 |
update statutory_documents 18/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-02-07 |
delete address THE BURSARY JESUS COLLEGE JESUS LANE CAMBRIDGE UNITED KINGDOM CB5 8BL |
| 2014-02-07 |
insert address THE BURSARY JESUS COLLEGE JESUS LANE CAMBRIDGE CB5 8BL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-14 |
update statutory_documents 18/12/13 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 |
| 2013-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
delete address FRANCIS HOUSE 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 2013-06-24 |
insert address THE BURSARY JESUS COLLEGE JESUS LANE CAMBRIDGE UNITED KINGDOM CB5 8BL |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-24 |
update statutory_documents SECRETARY APPOINTED HUGO CHARLES CRISPIN BROWN |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOM PICKTHORN |
| 2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
FRANCIS HOUSE
112 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1PH |
| 2013-01-11 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2011-12-28 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LUCAN MCRITCHIE PRATT |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROUCH |
| 2011-01-13 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-01-04 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/04 FROM:
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA |
| 2004-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-17 |
update statutory_documents RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-11 |
update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 1996-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-02-08 |
update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-31 |
update statutory_documents RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS |
| 1991-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/89 FROM:
24 HILLS ROAD
CAMBRIDGE
CB2 1JZ |
| 1989-04-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 1988-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |