| Date | Description |
|---|
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 110 |
| 2021-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW KENNEDY / 19/04/2021 |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUE HOLLERAN / 19/04/2021 |
| 2021-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER HUE HOLLERAN / 19/04/2021 |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MATTHEW KENNEDY / 19/04/2021 |
| 2021-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HUE HOLLERAN / 19/04/2021 |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW KENNEDY / 09/04/2021 |
| 2021-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUE HOLLERAN / 09/04/2021 |
| 2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MATTHEW KENNEDY / 09/04/2021 |
| 2021-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HUE HOLLERAN / 09/04/2021 |
| 2021-04-07 |
delete address ORWELL HOUSE &DEV COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB4 0PP |
| 2021-04-07 |
insert address ORWELL HOUSE &DEV COWLEY ROAD CAMBRIDGE CAMBS UNITED KINGDOM CB4 0PP |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-20 => 2022-05-31 |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER HUE HOLLERAN / 07/04/2021 |
| 2021-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2021 FROM
ORWELL HOUSE &DEV COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0PP
ENGLAND |
| 2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-07 |
update account_ref_month 3 => 8 |
| 2020-11-30 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-20 => 2021-03-20 |
| 2020-04-07 |
delete address ORWELL HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0PP |
| 2020-04-07 |
insert address ORWELL HOUSE &DEV COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE ENGLAND CB4 0PP |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HUE HOLLERAN / 03/03/2020 |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
ORWELL HOUSE &DEV COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0PP
UNITED KINGDOM |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
ORWELL HOUSE &DEV COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0PP
UNITED KINGDOM |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
ORWELL HOUSE COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0PP
UNITED KINGDOM |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW KENNEDY / 03/03/2020 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW KENNEDY / 03/03/2020 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUE HOLLERAN / 03/03/2020 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUE HOLLERAN / 03/03/2020 |
| 2020-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER HUE HOLLERAN / 03/03/2020 |
| 2020-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER HUE HOLLERAN / 03/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MATTHEW KENNEDY / 03/03/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER HUE HOLLERAN / 03/03/2020 |
| 2019-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MATTHEW KENNEDY |
| 2019-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HUE HOLLERAN |
| 2019-11-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2019 |
| 2019-09-06 |
update statutory_documents 01/05/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-08-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2019-08-07 |
insert address ORWELL HOUSE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB4 0PP |
| 2019-08-07 |
update registered_address |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER HUE HOLLERAN |
| 2019-05-01 |
update statutory_documents SECRETARY APPOINTED MR PETER HUE HOLLERAN |
| 2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KENNEDY |
| 2019-04-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL MATTHEW KENNEDY |
| 2019-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |