| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LEON DALZELL |
| 2023-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRANK ILLINGWORTH |
| 2023-07-30 |
update statutory_documents SECRETARY APPOINTED MR JAMIE LEON DALZELL |
| 2023-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEVY |
| 2023-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER HAGARD |
| 2023-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK CANTRILL |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM WALLER |
| 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 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-04-07 |
insert sic_code 18129 - Printing n.e.c. |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-06-08 |
delete address 16 SIGNET COURT SWANN ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA |
| 2017-06-08 |
insert address 15 RONALD ROLPH COURT WADLOES ROAD CAMBRIDGE ENGLAND CB5 8PX |
| 2017-06-08 |
update registered_address |
| 2017-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2017 FROM
16 SIGNET COURT
SWANN ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8LA |
| 2017-04-27 |
update company_status Active - Proposal to Strike off => Active |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2017-03-20 |
update statutory_documents COMPANY RESTORED ON 20/03/2017 |
| 2017-02-14 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-11-29 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-08 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-25 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2015-01-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2015-01-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-19 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-09-30 |
| 2013-12-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2013-11-30 |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LEVY |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER HAGARD |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-10-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-30 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-06-24 |
delete sic_code 7020 - Letting of own property |
| 2013-06-24 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-24 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-01-28 |
update statutory_documents 08/09/12 FULL LIST |
| 2013-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSHALL |
| 2013-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-08 |
update statutory_documents FIRST GAZETTE |
| 2013-01-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 08/09/11 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-21 |
update statutory_documents 08/09/10 FULL LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE PARKIN / 08/09/2010 |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK GILES CANTRILL / 08/09/2010 |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW MARSHALL / 08/09/2010 |
| 2011-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODERICK GILES CANTRILL / 08/09/2010 |
| 2010-12-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-12-15 |
update statutory_documents 08/09/09 FULL LIST |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents SECRETARY APPOINTED RODERICK GILES CANTRILL |
| 2008-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN MARSHALL |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
SALISBURY HOUSE, STATION ROAD
CAMBRIDGE
CAMBS
CB1 2LA |
| 2006-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |