| Date | Description |
|---|
| 2024-04-07 |
delete address 18 MILL ROAD MILL ROAD CAMBRIDGE ENGLAND CB1 2AD |
| 2024-04-07 |
insert address THE BARN, DOWNING PARK STATION ROAD SWAFFHAM BULBECK CAMBRIDGE ENGLAND CB25 0NW |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JEAN BEVIS |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/22 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-08-29 |
update statutory_documents ADOPT ARTICLES 11/12/2018 |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-16 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address 115C MILTON ROAD CAMBRIDGE CB4 1XE |
| 2017-06-07 |
insert address 18 MILL ROAD MILL ROAD CAMBRIDGE ENGLAND CB1 2AD |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
115C MILTON ROAD
CAMBRIDGE
CB4 1XE |
| 2017-05-16 |
update statutory_documents SECRETARY APPOINTED MR COLIN ASTIN |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CRANKSHAW |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CATCHPOLE |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ALLISON MARTIN |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRANKSHAW / 25/11/2016 |
| 2016-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN CRANKSHAW / 25/11/2016 |
| 2016-11-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-24 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-23 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-30 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-03 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2011-12-30 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-01-04 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2009-12-28 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CRANKSHAW / 28/12/2009 |
| 2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY WILSON / 28/12/2009 |
| 2009-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-02-01 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-02-05 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2001-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/99; CHANGE OF MEMBERS |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/98; CHANGE OF MEMBERS |
| 1998-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/96; CHANGE OF MEMBERS |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1995-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS |
| 1995-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 1993-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/92 |
| 1992-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/91; CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 |
| 1990-01-31 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |