Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2024-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
2023-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-04-07 |
delete sic_code 72190 - Other research and experimental development on natural sciences and engineering |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES |
2022-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-07-19 |
delete source_ip 34.255.194.89 |
2022-07-19 |
insert source_ip 52.18.55.159 |
2022-05-18 |
delete source_ip 54.247.177.136 |
2022-05-18 |
insert source_ip 34.255.194.89 |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-08 |
delete sic_code 90030 - Artistic creation |
2021-02-08 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-08 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2018-01-05 |
insert address 320 Milton Road, Cambridge, CB4 1LH |
2018-01-05 |
insert registration_number 05328061 |
2018-01-05 |
update primary_contact null => 320 Milton Road, Cambridge, CB4 1LH |
2018-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-02-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2017-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-01-25 |
update statutory_documents 10/01/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-14 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
insert sic_code 90030 - Artistic creation |
2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-01-11 |
update statutory_documents 10/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-12 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 320 MILTON ROAD CAMBRIDGE UNITED KINGDOM CB4 1LH |
2014-02-07 |
insert address 320 MILTON ROAD CAMBRIDGE CB4 1LH |
2014-02-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-01-11 |
update statutory_documents 10/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-13 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
2013-06-25 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-24 |
delete address CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
2013-06-24 |
insert address 320 MILTON ROAD CAMBRIDGE UNITED KINGDOM CB4 1LH |
2013-06-24 |
update registered_address |
2013-02-26 |
update statutory_documents 10/01/13 FULL LIST |
2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 26/02/2013 |
2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
CARPENTER COURT, 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH |
2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
2012-12-19 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-04-01 |
update statutory_documents 10/01/12 FULL LIST |
2011-11-28 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-03-18 |
update statutory_documents 10/01/11 FULL LIST |
2011-01-06 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-04-12 |
update statutory_documents 10/01/10 FULL LIST |
2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 10/01/2010 |
2010-04-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 10/01/2010 |
2010-01-10 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-03-19 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2008-12-04 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-01-18 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2007-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
2007-01-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 |
2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 |
2006-01-18 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
2005-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 05/04/06 |
2005-01-21 |
update statutory_documents S366A DISP HOLDING AGM 10/01/05 |
2005-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |