| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-02 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RICHARD HARNETT / 14/03/2023 |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP BOWERS / 14/03/2023 |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VERITY SUSAN STOWELL HUNT / 14/03/2023 |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VERITY SUSAN STOWELL HUNT / 14/03/2023 |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VERITY SUSAN STOWELL HUNT / 14/03/2023 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR IAN RICHARD HARNETT / 02/03/2023 |
| 2023-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID PHILIP BOWERS / 02/03/2023 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-14 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2022-08-16 |
delete person Anthony
Abrahamian |
| 2022-08-16 |
delete person David
McBain |
| 2022-08-16 |
delete person Matt Cocker |
| 2022-08-16 |
delete source_ip 35.246.6.109 |
| 2022-08-16 |
insert source_ip 199.15.163.148 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-06 |
insert person Peter Bradshaw |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-29 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 13756 |
| 2021-07-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2020-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-20 |
update statutory_documents 06/11/20 TREASURY CAPITAL GBP 0 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-14 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
31/03/20 TREASURY CAPITAL GBP 100 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-10 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 12716 |
| 2019-04-10 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 12716 |
| 2019-04-03 |
update statutory_documents ADOPT ARTICLES 05/03/2019 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-11 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-04-13 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-20 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address SALISBURY HOUSE STATION ROAD CAMBRIDGE UNITED KINGDOM CB1 2LA |
| 2014-04-07 |
insert address SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-14 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MS VERITY SUSAN STOWELL HUNT |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-28 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-07-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents ALLOTT 527 C ORDINARY SHARES 06/06/2011 |
| 2011-06-21 |
update statutory_documents 06/06/11 STATEMENT OF CAPITAL GBP 10527 |
| 2011-03-09 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP BOWERS / 02/03/2010 |
| 2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN RICHARD HARNETT / 02/03/2010 |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HARNETT |
| 2009-07-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2009 FROM
SALISBURY HOUSE
STATION ROAD
CAMBRIDGE
CB1 2LA |
| 2009-03-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/08 |
| 2008-10-27 |
update statutory_documents ADOPT MEM AND ARTS 01/10/2008 |
| 2008-10-27 |
update statutory_documents GBP NC 20000/27500
01/10/2008 |
| 2008-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/2008 |
| 2008-07-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-06 |
update statutory_documents SECRETARY APPOINTED DR IAN RICHARD HARNETT |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARA HARNETT |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/07 FROM:
MARKET HOUSE, 10 MARKET WALK
SAFFRON WALDEN
ESSEX
CB10 1JZ |
| 2006-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/06 |
| 2006-04-13 |
update statutory_documents £ NC 10000/20000
01/04/ |
| 2006-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |