| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-25 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-12 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-05 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-22 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-08 |
delete address QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE ENGLAND CB22 5LD |
| 2017-02-08 |
insert address 4 QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE ENGLAND CB22 5LD |
| 2017-02-08 |
update reg_address_care_of DAY ACCOUNTANTS => null |
| 2017-02-08 |
update registered_address |
| 2017-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2017 FROM
C/O DAY ACCOUNTANTS
QUERN HOUSE MILL COURT
GREAT SHELFORD
CAMBRIDGE
CB22 5LD
ENGLAND |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-20 |
delete address 22 SIGNET COURT CAMBRIDGE CB5 8LA |
| 2016-12-20 |
insert address QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE ENGLAND CB22 5LD |
| 2016-12-20 |
update reg_address_care_of null => DAY ACCOUNTANTS |
| 2016-12-20 |
update registered_address |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
22 SIGNET COURT
CAMBRIDGE
CB5 8LA |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-10 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-18 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-16 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-05 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-15 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-09-03 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-17 |
update statutory_documents 14/01/13 FULL LIST |
| 2012-08-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-08-08 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-04 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
72A REGENT STREET
CAMBRIDGE
CAMBS
CB2 1DP |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA AMPS / 01/10/2009 |
| 2009-07-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA JANE AMPS |
| 2008-05-13 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
76A REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE CB2 1DP |
| 2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
2 NEW CLOSE ROAD, LITTLE
THETFORD, ELY
CAMBRIDGESHIRE
CB6 3HQ |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |