| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-22 |
update statutory_documents 06/12/15 NO MEMBER LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP |
| 2015-01-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS CB2 1JP |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-19 |
update statutory_documents 06/12/14 NO MEMBER LIST |
| 2014-10-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 2014-10-07 |
insert address 2 HILLS ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB2 1JP |
| 2014-10-07 |
update registered_address |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
5 BROOKLANDS AVENUE
CAMBRIDGE
CB2 8BB |
| 2014-09-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY WAGER |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ETHERIDGE |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP |
| 2014-01-07 |
delete address 5 BROOKLANDS AVENUE CAMBRIDGE UNITED KINGDOM CB2 8BB |
| 2014-01-07 |
insert address 5 BROOKLANDS AVENUE CAMBRIDGE CB2 8BB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2013-12-23 |
update statutory_documents 06/12/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents 06/12/12 NO MEMBER LIST |
| 2012-08-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-13 |
update statutory_documents 06/12/11 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY SHARP |
| 2011-09-29 |
update statutory_documents 31/12/10 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 |
| 2010-12-09 |
update statutory_documents 06/12/10 NO MEMBER LIST |
| 2010-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JEREMY WAGER / 16/11/2010 |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OVERTON |
| 2010-08-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 06/12/09 NO MEMBER LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OVERTON / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA MARGARET SMITH / 09/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT BENNETT / 09/12/2009 |
| 2009-05-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/08 |
| 2008-06-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/07 |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/06 |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/05 |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/04 |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/03 |
| 2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/04 FROM:
CHARTWELL HOUSE
620 NEWMARKET ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB5 8LP |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/02 |
| 2002-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/01 |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/00 |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/99 |
| 1999-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/99 FROM:
620 NEWMARKET ROAD
CAMBRIDGE
CB5 8LP |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/98 |
| 1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/98 FROM:
C/O PALMER & WHEELDON
DAEDALUS HOUSE STATION ROAD
CAMBRIDGE
CB1 2RE |
| 1997-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/97 |
| 1997-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/96 |
| 1996-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-21 |
update statutory_documents ALTER MEM AND ARTS 12/10/95 |
| 1995-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/95 |
| 1995-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/94 |
| 1994-08-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1994-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/94 FROM:
193/195 CITY ROAD
LONDON
EC1V 1JN |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |