| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 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 |
| 2023-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-11-22 |
update statutory_documents DIRECTOR APPOINTED MARK WHITEHOUSE |
| 2022-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY WEBSTER |
| 2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-09-22 |
update statutory_documents DIRECTOR APPOINTED KEVIN JOHN TAYLOR |
| 2021-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BERRY |
| 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 |
| 2021-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAYNES LIMITED |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 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 |
| 2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO 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 |
| 2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED DR PHILIP EDWARD MEYLER |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE SOULSBY |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ARMOR |
| 2018-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOWES |
| 2018-01-07 |
delete address UNIVERSITY PRINTING HOUSE SHAFTESBURY ROAD CAMBRIDGE CB2 8BS |
| 2018-01-07 |
insert address C/O KEVIN TAYLOR UNIVERSITY PRINTING HOUSE SHAFTESBURY ROAD CAMBRIDGE ENGLAND CB2 8BS |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIVERSITY PRINTING HOUSE SHAFTESBURY ROAD
CAMBRIDGE
CB2 8BS
UNITED KINGDOM |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
UNIVERSITY PRINTING HOUSE SHAFTESBURY ROAD
CAMBRIDGE
CB2 8BS |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-27 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-08 |
update account_ref_day 30 => 31 |
| 2017-06-08 |
update account_ref_month 11 => 12 |
| 2017-05-30 |
update statutory_documents PREVEXT FROM 30/11/2016 TO 31/12/2016 |
| 2017-05-30 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SIMON BAYNES LIMITED |
| 2017-05-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAYNES |
| 2017-01-08 |
insert sic_code 74990 - Non-trading company |
| 2017-01-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ONE GLASS WHARF
BRISTOL
BS2 0ZX |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-07-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-03-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-03-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |