| Date | Description |
|---|
| 2024-04-07 |
delete address LOWER GROUND FLOOR 161-165 FARRINGDON ROAD LONDON UNITED KINGDOM EC1R 3AL |
| 2024-04-07 |
insert address UNIT 1 CAMBRIDGE HOUSE, CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CAMBS ENGLAND CB3 0QH |
| 2024-04-07 |
update registered_address |
| 2024-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH HINCHLIFFE / 27/03/2024 |
| 2024-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH HINCHLIFFE / 27/03/2024 |
| 2024-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2024 FROM
LOWER GROUND FLOOR 161-165 FARRINGDON ROAD
LONDON
EC1R 3AL
UNITED KINGDOM |
| 2024-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JAMES / 27/03/2024 |
| 2024-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH HINCHLIFFE / 27/03/2024 |
| 2024-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG JAMES / 27/03/2024 |
| 2024-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH HINCHLIFFE / 27/03/2024 |
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_month 10 => 12 |
| 2021-08-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-18 => 2021-09-30 |
| 2021-07-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CURRSHO FROM 31/10/2020 TO 31/12/2019 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2019-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |