| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 2024-04-03 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2024:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address CAMBRIDGE LODGE CAMBRIDGE ROAD BABRAHAM CAMBRIDGESHIRE UNITED KINGDOM CB22 3AF |
| 2023-04-07 |
insert address VICTORY HOUSE VISION PARK HISTON CAMBRIDGE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
CAMBRIDGE LODGE CAMBRIDGE ROAD
BABRAHAM
CAMBRIDGESHIRE
CB22 3AF
UNITED KINGDOM |
| 2023-02-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-02-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-25 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 125.5636 |
| 2022-11-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED JASON HARDWICK SLINGSBY |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY FREDERIKA WORSNOP / 01/02/2022 |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FELICITY FREDERIKA WORSNOP / 01/02/2022 |
| 2022-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FELICITY FREDERIKA DEAR / 25/06/2021 |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS FELICITY FREDERIKA DEAR / 25/06/2021 |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2021-10-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-10-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 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 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOHN MCCOOKE |
| 2021-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095891740001 |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-29 |
update statutory_documents ADOPT ARTICLES 15/10/2020 |
| 2020-10-29 |
update statutory_documents 13/10/20 STATEMENT OF CAPITAL GBP 111111 |
| 2020-10-29 |
update statutory_documents SUB-DIVISION
15/10/20 |
| 2020-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON ALEXANDER MELLAD |
| 2020-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DENISE VERONICA DEAR / 19/08/2020 |
| 2020-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS FELICITY FREDERIKA DEAR / 19/08/2020 |
| 2020-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELICITY FREDERIKA DEAR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED DR DENISE VERONICA DEAR |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MS FELICITY FREDERIKA DEAR |
| 2020-04-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE VERONICA DEAR |
| 2020-04-02 |
update statutory_documents CESSATION OF PAUL DEAR AS A PSC |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DEAR |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-16 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095891740001 |
| 2015-05-13 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |