Date | Description |
2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/24, NO UPDATES |
2024-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2024 FROM
24 24 WORDSWORTH GROVE
CAMBRIDGE
CB3 9HH
ENGLAND |
2024-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2024 FROM
THE FUTURE BUSINESS CENTRE KINGS HEDGES ROAD
CAMBRIDGE
CB4 2HY |
2024-05-31 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-05-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-06-16 |
update statutory_documents 10/05/16 STATEMENT OF CAPITAL GBP 10.00 |
2016-06-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-06-13 |
update statutory_documents SUB-DIVISION
13/05/16 |
2015-11-09 |
delete address 24 WORDSWORTH GROVE CAMBRIDGE CB3 9HH |
2015-11-09 |
insert address THE FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE CB4 2HY |
2015-11-09 |
update registered_address |
2015-11-09 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
2015-11-09 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
2015-10-08 |
update statutory_documents 11/09/15 FULL LIST |
2015-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2015 FROM
24 WORDSWORTH GROVE
CAMBRIDGE
CB3 9HH |
2015-07-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-07-09 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-11 => 2016-06-30 |
2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 24 WORDSWORTH GROVE CAMBRIDGE UNITED KINGDOM CB3 9HH |
2014-11-07 |
insert address 24 WORDSWORTH GROVE CAMBRIDGE CB3 9HH |
2014-11-07 |
insert sic_code 62090 - Other information technology service activities |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-09-11 |
2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
2014-10-08 |
update statutory_documents SAIL ADDRESS CREATED |
2014-10-08 |
update statutory_documents 11/09/14 FULL LIST |
2014-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOWETT FLEET / 08/10/2014 |
2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT JOWETT FLEET |
2013-09-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |