| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-22 => 2022-12-22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-22 => 2024-09-22 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/22 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-22 => 2021-12-22 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-22 => 2023-09-22 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/21 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES |
| 2022-01-07 |
delete address ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 2022-01-07 |
insert address DA GREEN & SONS 12 THE BROADWAY ST IVES CAMBRIDGESHIRE ENGLAND PE27 5BN |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-22 => 2020-12-22 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-22 => 2022-09-22 |
| 2022-01-07 |
update registered_address |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/20 |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
ST JOHNS INNOVATION CENTRE COWLEY ROAD
CAMBRIDGE
CB4 0WS |
| 2021-10-07 |
update accounts_next_due_date 2021-09-22 => 2021-12-22 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-22 => 2019-12-22 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-22 => 2021-09-22 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/19 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-22 => 2020-12-22 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-22 => 2018-12-22 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-22 => 2020-09-22 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 22/12/18 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-23 => 2017-12-22 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-21 => 2019-09-22 |
| 2018-11-13 |
update statutory_documents 22/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 23 => 22 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-23 => 2018-12-21 |
| 2018-09-21 |
update statutory_documents PREVSHO FROM 23/12/2017 TO 22/12/2017 |
| 2018-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES CROUCH |
| 2018-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SHIRLEY CROUCH |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-23 => 2016-12-23 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-23 => 2018-09-23 |
| 2017-09-13 |
update statutory_documents 23/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-23 => 2017-09-23 |
| 2016-09-16 |
update statutory_documents 23/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-07 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-12-23 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-24 => 2016-09-23 |
| 2015-04-07 |
update account_ref_day 30 => 23 |
| 2015-04-07 |
update account_ref_month 6 => 12 |
| 2015-04-01 |
update statutory_documents 23/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 23/12/2014 |
| 2014-09-07 |
delete address ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE ENGLAND CB4 0WS |
| 2014-09-07 |
insert address ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 2014-09-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-06-24 |
| 2014-09-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-08-18 |
update statutory_documents 24/06/14 FULL LIST |
| 2013-11-07 |
delete address THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2013-11-07 |
insert address ST JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE ENGLAND CB4 0WS |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
HOUSE OF DREAMS
BACK LANE HOLYWELL
ST IVES
PE27 4TQ
UNITED KINGDOM |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES CROUCH |
| 2013-10-29 |
update statutory_documents 25/06/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2013 FROM
THE BRISTOL OFFICE 2ND FLOOR
5 HIGH STREET WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2013-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |