| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-28 |
delete source_ip 185.20.50.155 |
| 2023-02-28 |
insert source_ip 217.160.0.236 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-22 |
delete person Jack Brown |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL WOOD |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2021-03-15 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOTPRINT VENTURES LTD |
| 2020-06-02 |
update statutory_documents CESSATION OF SYMBIAN ASSOCIATES LIMITED AS A PSC |
| 2020-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-02-14 |
update statutory_documents ALTER ARTICLES 06/02/2020 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART ALEXANDER MCCREERY |
| 2019-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE ANNE MCCREERY |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMBIAN ASSOCIATES LIMITED |
| 2019-12-02 |
update statutory_documents CESSATION OF JAMES SIMON NICKOLAS HEMPSTEAD AS A PSC |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HEMPSTEAD |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN HEMPSTEAD |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-07-19 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 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 |
| 2019-02-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2018-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICKOLAS HEMPSTEAD / 20/03/2018 |
| 2018-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HEMPSTEAD / 20/03/2018 |
| 2018-03-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES SIMON NICKOLAS HEMPSTEAD / 20/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address 16 CHURCH ROAD STOW-CUM-QUY CAMBRIDGE CAMBRIDGESHIRE CB25 9AF |
| 2017-07-07 |
insert address UNIT 55 CLIFTON ROAD CAMBRIDGE ENGLAND CB1 7EF |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES SIMON NICKOLAS HEMPSTEAD |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
16 CHURCH ROAD
STOW-CUM-QUY
CAMBRIDGE
CAMBRIDGESHIRE
CB25 9AF |
| 2017-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICKOLAS HEMPSTEAD / 26/06/2017 |
| 2017-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HEMPSTEAD / 26/06/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-09 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-07-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-22 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-06-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ARCH / 30/12/2013 |
| 2016-06-22 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-07-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-18 |
update statutory_documents 02/05/15 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 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-15 |
update statutory_documents 02/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-29 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-14 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-11-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-08-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICKOLAS HEMPSTEAD / 02/05/2010 |
| 2009-10-08 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-19 |
update statutory_documents SECRETARY APPOINTED KAREN ARCH |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |