| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIGGANS |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN PENNE-STUART |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-08-04 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PENNE-STUART |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-27 |
update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 299.00 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-02-15 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 298.00 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-08-10 |
delete address C/O TAXASSIST ACCOUNTANTS 208 MILL ROAD CAMBRIDGE ENGLAND CB1 3NF |
| 2018-08-10 |
insert address 208 MILL ROAD CAMBRIDGE ENGLAND CB1 3NF |
| 2018-08-10 |
update registered_address |
| 2018-07-25 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 297 |
| 2018-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2018 FROM
C/O TAXASSIST ACCOUNTANTS 208 MILL ROAD
CAMBRIDGE
CB1 3NF
ENGLAND |
| 2018-07-08 |
delete address 173 MILL ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3AN |
| 2018-07-08 |
insert address C/O TAXASSIST ACCOUNTANTS 208 MILL ROAD CAMBRIDGE ENGLAND CB1 3NF |
| 2018-07-08 |
update registered_address |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
173 MILL ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 3AN |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 296 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-17 |
update statutory_documents 21/04/17 STATEMENT OF CAPITAL GBP 295.00 |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents 14/12/16 STATEMENT OF CAPITAL GBP 293.00 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents 12/07/16 STATEMENT OF CAPITAL GBP 289 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-14 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-04 |
update statutory_documents 29/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
update statutory_documents 10/07/15 STATEMENT OF CAPITAL GBP 283 |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-06-10 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-05-07 |
update statutory_documents 29/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-22 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 173 MILL ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB1 3AN |
| 2014-05-07 |
insert address 173 MILL ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3AN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-03 |
update statutory_documents 29/03/14 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 2013-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACKSON / 07/05/2013 |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTON ALEXANDROFF / 07/05/2013 |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXEI VENIAMIN ALEXANDROFF / 07/05/2013 |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACKSON / 07/05/2013 |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR WIGGANS / 07/05/2013 |
| 2013-04-11 |
update statutory_documents 29/03/13 FULL LIST |
| 2012-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-03-30 |
update statutory_documents 29/03/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREY TIKHONOV |
| 2012-03-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-06 |
update statutory_documents 22/02/12 STATEMENT OF CAPITAL GBP 281.00 |
| 2012-02-29 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 2012-01-26 |
update statutory_documents 28/11/11 STATEMENT OF CAPITAL GBP 208 |
| 2011-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-01 |
update statutory_documents 29/03/11 FULL LIST |
| 2010-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2010 FROM
34 SEDGWICK STREET
CAMBRIDGE
CB1 3AJ
ENGLAND |
| 2010-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |