| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2021-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-30 |
delete source_ip 77.111.240.165 |
| 2020-06-30 |
insert source_ip 77.111.240.160 |
| 2020-02-26 |
delete source_ip 77.111.240.109 |
| 2020-02-26 |
insert source_ip 77.111.240.165 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-07-11 |
delete source_ip 46.30.213.161 |
| 2019-07-11 |
insert source_ip 77.111.240.109 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-19 |
delete source_ip 46.30.213.144 |
| 2019-04-19 |
insert source_ip 46.30.213.161 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-07-18 |
delete source_ip 46.30.212.10 |
| 2016-07-18 |
insert source_ip 46.30.213.144 |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 5 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA |
| 2015-11-09 |
insert address 23 CITY ROAD CAMBRIDGE CB1 1DP |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-11-09 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
5 SIGNET COURT
SWANN ROAD
CAMBRIDGE
CB5 8LA |
| 2015-10-14 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-17 |
delete address 5 Signet Court
Swann Road
Cambridge
CB5 8LA
UK |
| 2015-07-17 |
delete phone +44 (0)1223 500395 |
| 2015-07-17 |
insert address 23 City Road
Cambridge
CB1 1DP
UK |
| 2015-07-17 |
insert phone +44 (0)1223 301170 |
| 2015-07-17 |
update primary_contact 5 Signet Court
Swann Road
Cambridge
CB5 8LA
UK => 23 City Road
Cambridge
CB1 1DP
UK |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 5 SIGNET COURT SWANN ROAD CAMBRIDGE ENGLAND CB5 8LA |
| 2014-09-07 |
insert address 5 SIGNET COURT SWANN ROAD CAMBRIDGE CB5 8LA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-28 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DUNKLEY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-13 |
delete address 13 Tredgold Lane
Napier Street
Cambridge
CB1 1HN
UK |
| 2014-04-13 |
delete fax +44 (0)1223 509027 |
| 2014-04-13 |
insert address 5 Signet Court
Swann Road
Cambridge
CB5 8LA
UK |
| 2014-04-13 |
update primary_contact 13 Tredgold Lane
Napier Street
Cambridge
CB1 1HN
UK => 5 Signet Court
Swann Road
Cambridge
CB5 8LA
UK |
| 2014-04-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-13 |
delete source_ip 46.30.211.53 |
| 2013-11-13 |
insert source_ip 46.30.212.10 |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-11-07 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-10-07 |
delete address 13 TREDGOLD LANE NAPIER STREET CAMBRIDGE CAMBRIDGESHIRE CB1 1HN |
| 2013-10-07 |
insert address 5 SIGNET COURT SWANN ROAD CAMBRIDGE ENGLAND CB5 8LA |
| 2013-10-07 |
update registered_address |
| 2013-10-04 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2013 FROM
13 TREDGOLD LANE
NAPIER STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB1 1HN |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 2225 - Ancillary printing operations |
| 2013-06-22 |
insert sic_code 18130 - Pre-press and pre-media services |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-22 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-04-21 |
delete source_ip 193.202.110.126 |
| 2013-04-21 |
insert source_ip 46.30.211.53 |
| 2012-08-14 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-02-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANK WILLIAMS / 16/07/2010 |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
70 REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1DP |
| 2009-04-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/03 FROM:
13 PARKER STREET
CAMBRIDGE
CB1 1JL |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-04 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-10-15 |
update statutory_documents S369(4) SHT NOTICE MEET 24/09/97 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 1996-10-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 1996-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |