| Date | Description |
|---|
| 2024-04-07 |
delete address 95 REGENT STREET CAMBRIDGE ENGLAND CB2 1AW |
| 2024-04-07 |
insert address 45 WHITFIELD STREET LONDON ENGLAND W1T 4HD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, NO UPDATES |
| 2024-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2024 FROM
95 REGENT STREET
CAMBRIDGE
CB2 1AW
ENGLAND |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY BALDWIN / 15/01/2024 |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PAUL STACEY / 15/01/2024 |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXIM SEMYON BAUTIN / 15/01/2024 |
| 2024-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GEORGE MICHAEL HIRTZEL / 15/01/2024 |
| 2024-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IQ CAPITAL PARTNERS LLP / 15/01/2024 |
| 2023-12-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY BALDWIN / 20/07/2023 |
| 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 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IQ CAPITAL PARTNERS LLP / 13/02/2023 |
| 2023-01-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE MICHAEL HIRTZEL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-01-07 |
delete address 95 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB2 1BQ |
| 2020-01-07 |
insert address 95 REGENT STREET CAMBRIDGE ENGLAND CB2 1AW |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2019 FROM
95 REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1BQ
ENGLAND |
| 2019-12-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-14 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-07 |
delete address 85 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB2 1AW |
| 2019-10-07 |
insert address 95 REGENT STREET CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB2 1BQ |
| 2019-10-07 |
update registered_address |
| 2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
85 REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1AW
UNITED KINGDOM |
| 2019-04-07 |
update account_ref_day 28 => 31 |
| 2019-04-07 |
update account_ref_month 2 => 3 |
| 2019-03-27 |
update statutory_documents CURREXT FROM 28/02/2019 TO 31/03/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |