| Date | Description |
|---|
| 2025-02-27 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2025-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT DYASON / 25/02/2025 |
| 2024-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE JANE JACKSON |
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-20 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SCOTT BARNHAM |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-27 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-13 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address KINGSTON BARNS BOURN ROAD KINGSTON CAMBRIDGE CB23 2NP |
| 2016-08-07 |
insert address 2 PRIMES CORNER HISTON CAMBRIDGE ENGLAND CB24 9AG |
| 2016-08-07 |
update registered_address |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-08-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
KINGSTON BARNS BOURN ROAD
KINGSTON
CAMBRIDGE
CB23 2NP |
| 2016-07-06 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-01 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address KINGSTON BARNS BOURN ROAD KINGSTON CAMBRIDGE ENGLAND CB23 2NP |
| 2014-06-07 |
insert address KINGSTON BARNS BOURN ROAD KINGSTON CAMBRIDGE CB23 2NP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-16 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-01 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-06-23 |
delete address KINGSTON BARNS BOURN ROAD KINGSTON CAMBRIDGE CB23 2AG |
| 2013-06-23 |
insert address KINGSTON BARNS BOURN ROAD KINGSTON CAMBRIDGE ENGLAND CB23 2NP |
| 2013-06-23 |
update registered_address |
| 2013-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2012-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
KINGSTON BARNS BOURN ROAD
KINGSTON
CAMBRIDGE
CB23 2AG |
| 2012-05-24 |
update statutory_documents 14/05/12 FULL LIST |
| 2012-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2012-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JACKSON |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT DYASON |
| 2011-07-06 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SPEER |
| 2010-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-07-12 |
update statutory_documents NC INC ALREADY ADJUSTED 23/06/2010 |
| 2010-07-12 |
update statutory_documents 28/06/10 STATEMENT OF CAPITAL GBP 1650000 |
| 2010-07-05 |
update statutory_documents 14/05/10 FULL LIST |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER FERGUSON |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2009 FROM
22A BROOKLANDS AVENUE
CAMBRIDGE
CAMBRIDGESHIRE
CB2 8DQ |
| 2008-05-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |