| Date | Description |
|---|
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, WITH 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 |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY OWEN |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-08-21 |
delete address Salisbury House
Station Road
Cambridge
CB1 2LA |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert address 36-38 Cornhill
London
EC3V 3NG |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-08-21 |
update primary_contact Salisbury House
Station Road
Cambridge
CB1 2LA => 36-38 Cornhill
London
EC3V 3NG |
| 2022-06-07 |
delete address SALISBURY HOUSE STATION ROAD CAMBRIDGE UNITED KINGDOM CB1 2LA |
| 2022-06-07 |
insert address INTERNATIONAL HOUSE 36-38 CORNHILL LONDON ENGLAND EC3V 3NG |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2022 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2LA
UNITED KINGDOM |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN BAILEY |
| 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 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BOXWELL |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOXWELL |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MR GORDON MAC GREGOR |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 2019-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MAC GREGOR |
| 2019-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/11/2018 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIAM OKPONOBI |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-11 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MARIAM OKPONOBI / 17/03/2017 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 2018-01-18 |
update statutory_documents CESSATION OF RICHARD PETER GORDON AS A PSC |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ADAM LEWCZYNSKI |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED MR IAIN WILLIAM BAILEY |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JAMES OWEN |
| 2017-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN LLOYD |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents SECRETARY APPOINTED MISS MARIAM OKPONOBI |
| 2017-01-09 |
update statutory_documents 09/01/17 STATEMENT OF CAPITAL GBP 10001 |
| 2016-10-18 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2016-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |