| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address UNIT 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX |
| 2021-04-07 |
insert address 24 PERCHERON CLOSE IMPINGTON CAMBRIDGE ENGLAND CB24 9YX |
| 2021-04-07 |
update registered_address |
| 2021-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2021 FROM
UNIT 20 WILLIAM JAMES HOUSE
COWLEY ROAD
CAMBRIDGE
CB4 0WX |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-06-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 5 => 4 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-05-31 => 2019-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2019-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-01 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/04/2019 |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 6 => 5 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2018-12-07 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/05/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-09-07 |
update account_ref_day 31 => 30 |
| 2017-09-07 |
update account_ref_month 12 => 6 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2017-08-11 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_ref_month 3 => 12 |
| 2017-04-27 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2017-02-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-18 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-08-11 |
update account_ref_month 12 => 3 |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-07-02 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-09-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-08 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-10-07 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-09-01 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-31 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-07-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-23 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS / 01/10/2009 |
| 2010-03-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEWIS / 16/10/2009 |
| 2009-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH LEWIS / 16/10/2009 |
| 2009-10-07 |
update statutory_documents 03/07/09 FULL LIST |
| 2009-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEWIS |
| 2009-02-12 |
update statutory_documents SECRETARY APPOINTED MRS JOAN ELIZABETH LEWIS |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOAN LEWIS |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL LEWIS |
| 2008-08-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-03 |
update statutory_documents £ NC 1000/1500
01/09/0 |
| 2004-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2001-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 1998-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM:
UNIT 6, WILLIAM JAMES HOUSE
COWLEY ROAD
CAMBRIDGE
CB4 4WX |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 1996-07-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 |
| 1996-07-29 |
update statutory_documents S252 DISP LAYING ACC 22/07/96 |
| 1996-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |