| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DODSWORTH |
| 2024-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SEEWALD / 23/04/2024 |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-03-18 |
delete address 208 Mill Road, Cambridge, Cambridgeshire, CB1 3NF |
| 2024-03-18 |
delete index_pages_linkeddomain jbs.cam.ac.uk |
| 2024-03-18 |
delete person Ian Firth |
| 2024-03-18 |
insert address Box 112 23 King Street, Cambridge, United Kingdom, CB1 1AH |
| 2024-03-18 |
insert index_pages_linkeddomain calendly.com |
| 2024-03-18 |
insert person Edwin Side |
| 2024-03-18 |
insert person Jonny Scurr |
| 2024-03-18 |
insert person Maria Tuiz de Velasco |
| 2024-03-18 |
insert person Sarah Martin |
| 2024-03-18 |
update primary_contact 208 Mill Road, Cambridge, Cambridgeshire, CB1 3NF => Box 112 23 King Street, Cambridge, United Kingdom, CB1 1AH |
| 2023-11-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-08 |
delete person Carly Eagle |
| 2023-08-08 |
delete person Luke Snape |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL SEEWALD / 23/04/2023 |
| 2023-03-28 |
delete person Mark Holden |
| 2023-01-24 |
delete otherexecutives Victoria Kimonides |
| 2023-01-24 |
delete person Victoria Kimonides |
| 2023-01-24 |
insert person Carly Eagle |
| 2023-01-24 |
insert person Ian Firth |
| 2023-01-24 |
insert person Mark Holden |
| 2022-11-02 |
update statutory_documents SECRETARY APPOINTED MR JOHN ROBERT STUART DODSWORTH |
| 2022-10-19 |
delete person Ted Briscoe |
| 2022-10-19 |
insert person Paula Buttery |
| 2022-08-25 |
update statutory_documents 22/08/22 STATEMENT OF CAPITAL GBP 247.2191 |
| 2022-08-19 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 246.8858 |
| 2022-07-07 |
delete address 208 MILL ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3NF |
| 2022-07-07 |
insert address BOX 112 23 KING STREET CAMBRIDGE UNITED KINGDOM CB1 1AH |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
208 MILL ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB1 3NF |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-07 => 2023-09-30 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES |
| 2022-04-25 |
update statutory_documents 18/03/22 STATEMENT OF CAPITAL GBP 242.3858 |
| 2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-31 |
update statutory_documents 18/03/2022 |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WILSON |
| 2021-12-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL SEEWALD |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBINSON |
| 2021-10-24 |
update statutory_documents 28/09/21 STATEMENT OF CAPITAL GBP 195.3608 |
| 2021-10-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-07 |
update statutory_documents ADOPT ARTICLES 28/09/2021 |
| 2021-09-08 |
update statutory_documents 19/08/21 STATEMENT OF CAPITAL GBP 154.5764 |
| 2021-05-02 |
update statutory_documents DIRECTOR APPOINTED KATE MONTGOMERY WILSON |
| 2021-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 9 => 12 |
| 2021-01-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/12/2020 |
| 2021-01-12 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/12/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PAUL ROBINSON |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARTIN PRITCHARD |
| 2021-01-12 |
update statutory_documents CESSATION OF ROBERT HUGH WARDROP AS A PSC |
| 2021-01-12 |
update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 153.58 |
| 2021-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-05 |
update statutory_documents ADOPT ARTICLES 16/12/2020 |
| 2020-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-12-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
REG PSC |
| 2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT HUGH WARDROP / 16/11/2020 |
| 2020-12-18 |
update statutory_documents 16/11/20 STATEMENT OF CAPITAL GBP 93.5 |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
20 OLD BAILEY
LONDON
EC4M 7AN
ENGLAND |
| 2020-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |