| Date | Description |
|---|
| 2023-04-07 |
delete address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ |
| 2023-04-07 |
insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CB4 0WZ |
| 2023-01-04 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LOVAT / 03/07/2019 |
| 2019-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BURNS / 03/07/2019 |
| 2019-07-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES LOVAT / 03/07/2019 |
| 2019-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES LOVAT / 03/07/2019 |
| 2019-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BURNS / 03/07/2019 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HARRIS |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LOVAT |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BURNS |
| 2018-12-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2018 |
| 2018-11-07 |
delete address 10589762: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2018-11-07 |
insert address TENNYSON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CB4 0WZ |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-30 => 2020-03-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
PO BOX 4385
10589762: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2018-07-07 |
update account_ref_day 31 => 30 |
| 2018-07-07 |
update account_ref_month 1 => 6 |
| 2018-06-18 |
update statutory_documents CURREXT FROM 31/01/2018 TO 30/06/2018 |
| 2018-05-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2018-05-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON LONDON UNITED KINGDOM EC1V 2NX |
| 2018-05-07 |
insert address 10589762: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2018-05-07 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 26/04/2018 TO PO BOX 4385, 10589762: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2017-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |