| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-25 |
update statutory_documents CESSATION OF MARK ALLISON LEWIS AS A PSC |
| 2022-11-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/11/2022 |
| 2022-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODMAN |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents CESSATION OF SUE KNOWLES AS A PSC |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE KNOWLES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUE KNOWLES / 01/04/2017 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-04 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLISON LEWIS / 04/11/2015 |
| 2015-08-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2014-11-19 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 10 UNION LANE CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 1QB |
| 2013-12-07 |
insert address 10 UNION LANE CAMBRIDGE CAMBRIDGESHIRE CB4 1QB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-19 |
update statutory_documents 30/10/13 FULL LIST |
| 2013-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL REED |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-24 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-14 |
update statutory_documents 30/10/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 30/10/11 FULL LIST |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK TRAVERS |
| 2011-07-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents 30/10/10 FULL LIST |
| 2010-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR TIMOTHY NICHOLAS TREWIN GOODMAN |
| 2010-09-19 |
update statutory_documents DIRECTOR APPOINTED DR RACHEL ELIZABETH MILLS |
| 2010-09-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD TOZER |
| 2010-09-19 |
update statutory_documents DIRECTOR APPOINTED MRS DIANA LIM |
| 2010-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA LIM / 10/09/2010 |
| 2010-09-17 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL REED |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
149 HIGH STREET
HARSTON
CAMBRIDGESHIRE
CB22 7QD |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MS SUE KNOWLES |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MARK ALLISON LEWIS |
| 2010-06-25 |
update statutory_documents DIRECTOR APPOINTED MARK ALLISON LEWIS |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
CHEQUERS HOUSE
77-81 NEWMARKET ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8EU |
| 2010-06-16 |
update statutory_documents SECRETARY APPOINTED MARK BENEDICT TRAVERS |
| 2010-06-16 |
update statutory_documents 09/06/10 STATEMENT OF CAPITAL GBP 12 |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOLES |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES WEBB |
| 2009-12-04 |
update statutory_documents DIRECTOR APPOINTED JONATHAN CHRISTIAN WOOLES |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM GRANT |
| 2009-11-24 |
update statutory_documents 30/10/09 FULL LIST |
| 2009-09-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN NEARNEY |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/06 |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-10 |
update statutory_documents £ NC 2/12
30/10/06 |
| 2006-11-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |