| Date | Description |
|---|
| 2025-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/25, NO UPDATES |
| 2024-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2024-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRICHARD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PRICHARD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE CRESSWELL-MAYNARD |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM ROSE |
| 2018-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MS KATIE SAMANTHA CRESSWELL-MAYNARD |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUG HARPER |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR DOUG HARPER |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR SAM ROSE |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ENGINEERS WITHOUT BORDERS UK |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SACHA GRODZINSKI |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SACHA GRODZINSKI |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-09 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-25 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SACHA EDWARD PAUL GRODZINSKI / 01/03/2015 |
| 2016-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SACHA EDWARD PAUL GRODZINSKI / 01/03/2015 |
| 2015-11-07 |
update account_ref_month 1 => 3 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-12-31 |
| 2015-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-10-14 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-05-07 |
delete address 1 GREAT GEORGE STREET LONDON SW1P 3AA |
| 2015-05-07 |
insert address THE FOUNDRY 17, THE OVAL WAY LONDON SE11 5RR |
| 2015-05-07 |
update registered_address |
| 2015-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
1 GREAT GEORGE STREET
LONDON
SW1P 3AA |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-24 |
| 2015-04-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-03-04 |
update statutory_documents 24/01/15 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-23 |
| 2014-05-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-04-17 |
update statutory_documents 23/01/14 NO CHANGES |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address THE HUMANITARIAN CENTRE, FENNER`S, GRESHAM ROAD CAMBRIDGE CB2 1ES |
| 2013-08-01 |
insert address 1 GREAT GEORGE STREET LONDON SW1P 3AA |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-08-01 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 2013-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM
THE HUMANITARIAN CENTRE,
FENNER`S, GRESHAM ROAD
CAMBRIDGE
CB2 1ES |
| 2013-07-17 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS NEWBY |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 9999 - Dormant company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-01-24 => 2012-01-24 |
| 2013-06-22 |
update returns_next_due_date 2012-02-21 => 2013-02-21 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-14 |
update statutory_documents SECRETARY APPOINTED SACHA EDWARD PAUL GRODZINSKI |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE BROOK |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS NEWBY |
| 2012-11-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-08-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-08-15 |
update statutory_documents 24/01/12 NO CHANGES |
| 2012-06-19 |
update statutory_documents FIRST GAZETTE |
| 2011-12-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-02-21 |
update statutory_documents 24/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents 24/01/10 FULL LIST |
| 2009-12-15 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |