| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/06/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-02-17 |
delete address 1010 Regus House
Cambourne Business Park
Great Cambourne
Cambridge
CB23 6DP
United Kingdom |
| 2022-02-17 |
delete phone +44 (0) 1223 598610 |
| 2022-02-17 |
insert address 1 Cambridge House Camboro Business Park
Oakington Road
Girton
Cambridge
CB3 0QH
United Kingdom |
| 2022-02-17 |
update primary_contact 1010 Regus House
Cambourne Business Park
Great Cambourne
Cambridge
CB23 6DP
United Kingdom => 1 Cambridge House Camboro Business Park
Oakington Road
Girton
Cambridge
CB3 0QH
United Kingdom |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-15 |
update statutory_documents ALTER ARTICLES 02/11/2021 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NISHAD UDUGAMPOLA / 08/06/2019 |
| 2020-03-07 |
delete address CPC1 Capital Park
Fulbourn
Cambridge
CB21 5XE
United Kingdom |
| 2020-03-07 |
delete contact_pages_linkeddomain google.com |
| 2020-03-07 |
delete fax +44 (0)1223 748348 |
| 2020-03-07 |
delete phone +44 (0)1223 748300 |
| 2020-03-07 |
insert address 1010 Regus House
Cambourne Business Park
Great Cambourne
Cambridge
CB23 6DP
United Kingdom |
| 2020-03-07 |
insert phone +44 (0) 1223 598610 |
| 2020-03-07 |
update primary_contact CPC1 Capital Park, Fulbourn, Cambridge, CB21 5XE, United Kingdom => 1010 Regus House
Cambourne Business Park
Great Cambourne
Cambridge
CB23 6DP
United Kingdom |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FLORIN UDREA / 11/12/2017 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NISHAD UDUGAMPOLA / 11/12/2017 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TATJANA TRAJKOVIC / 11/12/2017 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VASANTHA PATHIRANA / 11/12/2017 |
| 2018-03-07 |
delete address CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB21 5XE |
| 2018-03-07 |
insert address UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB3 0QH |
| 2018-03-07 |
update registered_address |
| 2018-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2018 FROM
CPC1 CAPITAL PARK FULBOURN
CAMBRIDGE
CAMBRIDGESHIRE
CB21 5XE
UNITED KINGDOM |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
delete source_ip 217.160.122.38 |
| 2017-06-26 |
insert source_ip 217.160.0.244 |
| 2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-09 |
delete source_ip 212.227.215.216 |
| 2016-08-09 |
insert source_ip 217.160.122.38 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-29 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-05-06 |
delete address 9 JJ Thomson Avenue, Cambridge, CB3 0FA, United Kingdom |
| 2016-03-25 |
update website_status DomainNotFound => OK |
| 2016-03-25 |
delete address CAPE Building
9 JJ Thomson Avenue
Cambridge
CB3 0FA
United Kingdom |
| 2016-03-25 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-03-25 |
insert address CPC1 Capital Park
Fulbourn
Cambridge
CB21 5XE
United Kingdom |
| 2016-03-25 |
insert contact_pages_linkeddomain google.com |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NISHAD UDUGAMPOLA / 11/03/2016 |
| 2016-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VASANTHA PATHIRANA / 25/02/2016 |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-03-08 |
delete address CAPE BUILDING 9 JJ THOMSON AVENUE CAMBRIDGE CAMBRIDGESHIRE CB3 0FA |
| 2016-03-08 |
insert address CPC1 CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB21 5XE |
| 2016-03-08 |
update registered_address |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NISHAD UDUGAMPOLA / 23/02/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TATJANA TRAJKOVIC / 23/02/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VASANTHA PATHIRANA / 23/02/2016 |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
CAPE BUILDING 9 JJ THOMSON AVENUE
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0FA |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-16 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address CAPE BUILDING 9 JJ THOMSON AVENUE CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB3 0FA |
| 2014-07-07 |
insert address CAPE BUILDING 9 JJ THOMSON AVENUE CAMBRIDGE CAMBRIDGESHIRE CB3 0FA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-25 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 6 => 3 |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-07 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-30 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/03/2013 |
| 2013-07-01 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-11 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |