| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES |
| 2024-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2024 FROM
2 HARDWICK HOUSE NO 2 AGRICULTURAL HALL PLAIN
NORWICH
NORFOLK
NR1 3FS
UNITED KINGDOM |
| 2024-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVIE PETTIT |
| 2023-12-12 |
update statutory_documents DIRECTOR APPOINTED EVIE PETTIT |
| 2023-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete address MILTON HALL ELY ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB24 6WZ |
| 2023-06-07 |
insert address 2 HARDWICK HOUSE NO 2 AGRICULTURAL HALL PLAIN NORWICH NORFOLK UNITED KINGDOM NR1 3FS |
| 2023-06-07 |
update registered_address |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
MILTON HALL ELY ROAD
MILTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 6WZ
ENGLAND |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE EMILY MAY TRAVERS |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED EDWINA MARY MULLINS |
| 2023-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE EMILY MAY TRAVERS |
| 2023-03-31 |
update statutory_documents CESSATION OF DAVID JAMES SWEALES AS A PSC |
| 2023-03-31 |
update statutory_documents CESSATION OF LYNDSAY JANE SWEALES AS A PSC |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWEALES |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY SWEALES |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080908040001 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete address 16 UNION ROAD CAMBRIDGE CB2 1HE |
| 2017-06-08 |
insert address MILTON HALL ELY ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB24 6WZ |
| 2017-06-08 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
16 UNION ROAD
CAMBRIDGE
CB2 1HE |
| 2017-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDSAY JANE SWEALES / 17/03/2017 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-07 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2014-05-31 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2015-06-28 => 2015-12-16 |
| 2014-11-18 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-30 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMSON |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPPER |
| 2014-06-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-31 |
| 2013-07-02 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update account_ref_month 5 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-02-28 => 2013-09-30 |
| 2013-06-06 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-03-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-18 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-08-09 |
update statutory_documents 23/07/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL ADAMSON |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK HOPPER |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES SWEALES |
| 2012-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDSAY JANE SWEALES |
| 2012-06-11 |
update statutory_documents ADOPT ARTICLES 01/06/2012 |
| 2012-06-11 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 50 |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SPEER |
| 2012-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |