| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/24, NO UPDATES |
| 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 |
| 2023-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-21 |
update statutory_documents DIRECTOR APPOINTED REVD DR PHILIP JONATHAN LOCKLEY |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOIR |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 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 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, 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 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 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 |
| 2021-03-02 |
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 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND WILLIAMS |
| 2017-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SMITH / 01/11/2017 |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARAINE THOMAS |
| 2017-10-07 |
delete address 16 LYNFIELD LANE CAMBRIDGE CAMBRIDGESHIRE CB4 1DR |
| 2017-10-07 |
insert address 11 LYNFIELD LANE CAMBRIDGE ENGLAND CB4 1DR |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2017 FROM
16 LYNFIELD LANE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 1DR |
| 2017-09-20 |
update statutory_documents SECRETARY APPOINTED MR IAIN JAMES SMITH |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GREEN |
| 2017-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA GREEN |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-05-13 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-04-21 |
update statutory_documents 19/04/16 FULL LIST |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED REV. NICHOLAS IAN MOIR |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-05-07 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-04-19 |
update statutory_documents 19/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-04-20 |
update statutory_documents 19/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-02 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-11-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JAMES SMITH / 25/11/2010 |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HELEN SNELL / 01/04/2010 |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JAMES SMITH |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD SHERRIFF |
| 2010-04-21 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SEBASTIAN GALILEO MACMILLAN / 19/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY KING / 19/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LARAINE THOMAS / 19/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALEXANDER MALINS SMITH / 19/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE BILTON PUGH / 19/04/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HELEN SNELL / 19/04/2010 |
| 2009-11-22 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE SHELFORD |
| 2009-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARROW-JANSON |
| 2009-05-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents DIRECTOR APPOINTED MRS LARAINE THOMAS |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PERVEZ TAVARIA |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 19/04/05; CHANGE OF MEMBERS |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/03; CHANGE OF MEMBERS |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 19/04/02; CHANGE OF MEMBERS |
| 2002-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-06-08 |
update statutory_documents £ NC 26/13
24/05/01 |
| 2001-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM:
5 CARLYLE ROAD
CAMBRIDGE
CB4 3DN |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-06-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-06-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-06-08 |
update statutory_documents TRANSFER AMENITY AREAS 21/05/01 |
| 2001-04-24 |
update statutory_documents RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 1999-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/04/99 |
| 1998-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/04/98 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 1997-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-12-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/11/97 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-24 |
update statutory_documents RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 1996-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS |
| 1995-01-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/01/95 |
| 1994-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-12-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/12/94 |
| 1994-04-08 |
update statutory_documents RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1994-02-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 1993-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1993-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/01/93 |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 1991-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |