| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-09-14 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-18 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-07 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-24 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-17 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH-JANE PECK / 30/01/2017 |
| 2016-12-21 |
delete address UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB22 3JH |
| 2016-12-21 |
insert address UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE UNITED KINGDOM CB22 3JH |
| 2016-12-21 |
update registered_address |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2016 FROM
UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD
SAWSTON
CAMBRIDGESHIRE
CB22 3JH |
| 2016-09-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-26 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-01-20 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE ENGLAND CB22 3JH |
| 2014-02-07 |
insert address UNIT D SOUTH CAMBRIDGE BUSINESS PARK BABRAHAM ROAD SAWSTON CAMBRIDGESHIRE CB22 3JH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-22 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-19 => 2014-10-31 |
| 2013-10-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH-JANE PECK / 11/06/2013 |
| 2013-02-01 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |