| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-08-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
27 QUEENS CLOSE
ST IVES
CAMBRIDGESHIRE
PE27 5QD
ENGLAND |
| 2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER MOREHEN / 06/08/2019 |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MOREHEN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MURRAY KINNAIRD RATA / 07/12/2018 |
| 2018-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL MURRAY KINNAIRD RATA / 07/12/2018 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
17 PADDOCK ROW
ELSWORTH
CAMBRIDGE
CB23 4JG
ENGLAND |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAN INVEST LLP |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-02-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2016-01-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-15 |
update statutory_documents 27/11/15 FULL LIST |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MURRAY KINNAIRD RATA / 06/01/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEFFORD HOBBS / 06/01/2016 |
| 2015-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BUTLER |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BUTLER |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-02-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2015-01-29 |
update statutory_documents 27/11/14 FULL LIST |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-03 |
update statutory_documents DIRECTOR APPOINTED DR SEAN CHRISTOPHER BUTLER |
| 2014-02-07 |
delete address UNIT 11 ALINGTON ROAD LITTLE BARFORD ST. NEOTS CAMBRIDGESHIRE UNITED KINGDOM PE19 6YH |
| 2014-02-07 |
insert address UNIT 11 ALINGTON ROAD LITTLE BARFORD ST. NEOTS CAMBRIDGESHIRE PE19 6YH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-27 => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2014-01-06 |
update statutory_documents 27/11/13 FULL LIST |
| 2014-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-09-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-27 => 2012-11-27 |
| 2013-06-25 |
update returns_next_due_date 2012-12-25 => 2013-12-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-19 |
update statutory_documents 27/11/12 NO CHANGES |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-03 |
update statutory_documents SECRETARY APPOINTED MR NIGEL MURRAY KINNAIRD RATA |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM MYERS |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM MYERS |
| 2012-01-30 |
update statutory_documents 27/11/11 FULL LIST |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 27/11/10 FULL LIST |
| 2010-09-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 27/11/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER MOREHEN / 02/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE MYERS / 02/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MURRAY KINNAIRD RATA / 02/12/2009 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEFFORD HOBBS / 02/12/2009 |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MURRAY |
| 2009-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2009 FROM
FALCON HOUSE ALINGTON ROAD
LITTLE BARFORD
ST NEOTS
CAMBRIDGESHIRE
PE19 6WL |
| 2009-03-13 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 2008-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |