| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-03-02 |
delete source_ip 217.160.231.106 |
| 2018-03-02 |
insert source_ip 217.160.0.158 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-23 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JAMES WHITEHEAD / 02/02/2017 |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JAMES WHITEHEAD / 26/01/2017 |
| 2017-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LANCE JAMES WHITEHEAD / 02/02/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JAMES WHITEHEAD / 25/01/2017 |
| 2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JAMES WHITEHEAD / 25/01/2017 |
| 2017-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LANCE JAMES WHITEHEAD / 25/01/2017 |
| 2016-04-30 |
delete source_ip 82.165.75.142 |
| 2016-04-30 |
insert source_ip 217.160.231.106 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-08 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-08 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-11-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-04-07 |
delete address THE LITTLE HOUSE KNIGHTONS LANE DUNSFOLD GODALMING SURREY GU8 4NU |
| 2015-04-07 |
insert address CALANCOMBE COOMBE FARM MODBURY DEVON PL21 0TU |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-03-17 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
THE LITTLE HOUSE KNIGHTONS LANE
DUNSFOLD
GODALMING
SURREY
GU8 4NU |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE LITTLE HOUSE KNIGHTONS LANE DUNSFOLD GODALMING SURREY UNITED KINGDOM GU8 4NU |
| 2014-05-07 |
insert address THE LITTLE HOUSE KNIGHTONS LANE DUNSFOLD GODALMING SURREY GU8 4NU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-04-29 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-21 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-01-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 01/02/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-03 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JAMES WHITEHEAD / 01/01/2011 |
| 2011-02-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
C/O CITROEN WELLS & PARTNERS
DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR |
| 2010-04-22 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2010-01-19 |
update statutory_documents COMPANY NAME CHANGED CYGNUS CAPITAL LIMITED
CERTIFICATE ISSUED ON 19/01/10 |
| 2010-01-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RON WEEKES |
| 2008-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-01-31 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-07-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-16 |
update statutory_documents £ NC 100000/110000
05/07 |
| 2002-03-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |