| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-09-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-09-17 |
update statutory_documents 08/04/20 STATEMENT OF CAPITAL GBP 30 |
| 2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES ENGEHAM |
| 2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANDREW STARK |
| 2020-04-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN NORTHFIELD |
| 2020-04-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/04/2020 |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAMKIN |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-06-25 |
update website_status OK => FlippedRobots |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-08-09 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-11 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-04 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-01-05 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-09-20 |
insert about_pages_linkeddomain linkedin.com |
| 2014-09-20 |
insert contact_pages_linkeddomain linkedin.com |
| 2014-09-20 |
insert index_pages_linkeddomain linkedin.com |
| 2014-09-20 |
insert product_pages_linkeddomain linkedin.com |
| 2014-09-20 |
insert service_pages_linkeddomain linkedin.com |
| 2014-09-20 |
insert solution_pages_linkeddomain linkedin.com |
| 2014-09-20 |
insert terms_pages_linkeddomain linkedin.com |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-06-17 |
update statutory_documents 16/05/14 STATEMENT OF CAPITAL GBP 40 |
| 2014-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-03 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-04-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-04 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES ENGEHAM / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT LAMKIN / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW STARK / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN NORTHFIELD / 04/01/2010 |
| 2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW STARK / 04/01/2010 |
| 2009-01-14 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JOHN ANDREW STARK |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBERT LAMKIN |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED STUART NORTHFIRLD |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
20 WILLIAM JAMES HOUSE COWLEY ROAD
CAMBRIDGE
CB4 0WX |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAMBRIDGE NOMINEES LIMITED |
| 2008-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |