| Date | Description |
|---|
| 2024-04-07 |
delete address 2 TRUST COURT HISTON CAMBRIDGE ENGLAND CB24 9PW |
| 2024-04-07 |
insert address 8 WITHERSFIELD ROAD HAVERHILL ENGLAND CB9 9HA |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-08 |
delete address 7 TRUST COURT HISTON CAMBRIDGE ENGLAND CB24 9PW |
| 2017-06-08 |
insert address 2 TRUST COURT HISTON CAMBRIDGE ENGLAND CB24 9PW |
| 2017-06-08 |
update registered_address |
| 2017-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2017 FROM
7 TRUST COURT
HISTON
CAMBRIDGE
CB24 9PW
ENGLAND |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-13 |
delete address 7 TRUST COURT HISTON CAMBRIDGE CB24 9PW |
| 2016-05-13 |
insert address 7 TRUST COURT HISTON CAMBRIDGE ENGLAND CB24 9PW |
| 2016-05-13 |
update reg_address_care_of ASTON SHAW => null |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
C/O ASTON SHAW
7 TRUST COURT
HISTON
CAMBRIDGE
CB24 9PW |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA PAGE |
| 2016-04-15 |
update statutory_documents 08/04/16 FULL LIST |
| 2016-04-15 |
update statutory_documents 01/05/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 7 TRUST COURT HISTON CAMBRIDGE ENGLAND CB24 9PW |
| 2015-05-08 |
insert address 7 TRUST COURT HISTON CAMBRIDGE CB24 9PW |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-16 |
update statutory_documents 08/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update reg_address_care_of null => ASTON SHAW |
| 2014-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2014 FROM
7 TRUST COURT
HISTON
CAMBRIDGE
CB24 9PW
ENGLAND |
| 2014-06-07 |
delete address OFFICE 23 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WX |
| 2014-06-07 |
insert address 7 TRUST COURT HISTON CAMBRIDGE ENGLAND CB24 9PW |
| 2014-06-07 |
update reg_address_care_of MORGAN WOODS ACCOUNTANTS => null |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
delete address OFFICE 23 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0WX |
| 2014-05-07 |
insert address OFFICE 23 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
C/O MORGAN WOODS ACCOUNTANTS
OFFICE 23 WILLIAM JAMES HOUSE
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WX |
| 2014-04-15 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-26 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-01 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-02-25 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
C/O MORGAN WOODS ACCOUNTANTS
OFFICE 23 WILLIAM JAMES HOUSE
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WX
UNITED KINGDOM |
| 2012-04-17 |
update statutory_documents 08/04/12 FULL LIST |
| 2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAGE / 08/04/2012 |
| 2012-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA PAGE / 08/04/2012 |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
C/O MORGAN WOODS ACCOUNTANTS
COMPASS HOUSE VISION PARK
HISTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9AD
UNITED KINGDOM |
| 2011-10-05 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2011 FROM
C/O MORGAN WOODS ACCOUNTANTS
COMPASS HOUSE VISION PARK
HISTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9AD
UNITED KINGDOM |
| 2011-04-13 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAGE / 08/04/2011 |
| 2011-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA PAGE / 08/04/2011 |
| 2011-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
8 WITHERSFIELD ROAD
HAVERHILL
CB9 9HA
UNITED KINGDOM |
| 2011-01-06 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAGE / 01/10/2009 |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA PAGE / 01/10/2009 |
| 2009-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |