| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-11-16 |
update statutory_documents 12/10/23 STATEMENT OF CAPITAL GBP 4.75 |
| 2023-11-16 |
update statutory_documents 12/10/23 STATEMENT OF CAPITAL GBP 4.75 |
| 2023-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PAUL MONEY / 18/08/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-21 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
27 QUEENS CLOSE
ST. IVES
CAMBRIDGESHIRE
PE27 5QD
ENGLAND |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GILLESPIE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-24 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-20 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-03-01 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 5 |
| 2018-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES UNDERWOOD / 13/07/2018 |
| 2018-05-17 |
update statutory_documents ADOPT ARTICLES 04/04/2018 |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL MONEY |
| 2018-05-10 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 104 |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME LOCKHART |
| 2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN BAGGALEY |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-12 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES UNDERWOOD / 14/10/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-18 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-11-26 |
update statutory_documents RE-SHARE OPTION SCHEME 06/11/2015 |
| 2015-11-26 |
update statutory_documents SUBDIVISION AND REMOVAL OF RESTRICTION ON AUTH CAP 06/11/2015 |
| 2015-11-26 |
update statutory_documents 06/11/15 STATEMENT OF CAPITAL GBP 4 |
| 2015-11-26 |
update statutory_documents SUB-DIVISION
06/11/15 |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES UNDERWOOD |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 PADDOCK ROW
ELSWORTH
CAMBRIDGE
CB23 4JG
ENGLAND |
| 2015-04-16 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-08 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-05-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-12 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KENNETH BAGGALEY / 31/03/2013 |
| 2013-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER GILLESPIE / 31/03/2013 |
| 2012-04-22 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-02-22 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER GILLESPIE / 20/12/2011 |
| 2011-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER GILLESPIE |
| 2011-10-19 |
update statutory_documents 01/09/11 STATEMENT OF CAPITAL GBP 3 |
| 2011-04-27 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-05-27 |
update statutory_documents CURREXT FROM 31/03/2011 TO 31/08/2011 |
| 2010-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-08 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KENNETH BAGGALEY / 31/03/2010 |
| 2010-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IVAN KENNETH BAGGALEY / 31/03/2010 |
| 2009-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |