| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THOMAS MCNAMARA |
| 2020-04-15 |
update statutory_documents CESSATION OF DAVID MURRAY AS A PSC |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MURRAY / 15/04/2019 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MURRAY / 15/04/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MURRAY |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEORGE LAMBERT |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-09-08 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-15 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-12 |
update account_ref_month 10 => 3 |
| 2016-01-20 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 2015-08-13 |
update returns_last_madeup_date 2015-03-13 => 2015-06-23 |
| 2015-08-13 |
update returns_next_due_date 2016-04-10 => 2016-07-21 |
| 2015-07-09 |
update statutory_documents 23/06/15 FULL LIST |
| 2015-07-08 |
update statutory_documents 23/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-13 |
| 2015-04-08 |
delete address 39B BURLEIGH STREET CAMBRIDGE UNITED KINGDOM CB1 1BG |
| 2015-04-08 |
insert address 39B BURLEIGH STREET CAMBRIDGE CB1 1BG |
| 2015-04-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-11-12 => 2016-04-10 |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MURRAY |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE LAMBERT |
| 2015-03-13 |
update statutory_documents SECRETARY APPOINTED MR DAVID MURRAY |
| 2015-03-13 |
update statutory_documents 13/03/15 FULL LIST |
| 2015-03-13 |
update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2014-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |