Total Documents | 98 |
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Total Pages | 358 |
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12 September 2023 | Final Gazette dissolved via voluntary strike-off |
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27 June 2023 | First Gazette notice for voluntary strike-off |
15 June 2023 | Application to strike the company off the register |
12 December 2022 | Micro company accounts made up to 30 September 2022 |
26 September 2022 | Confirmation statement made on 6 September 2022 with no updates |
28 January 2022 | Micro company accounts made up to 30 September 2021 |
28 September 2021 | Confirmation statement made on 6 September 2021 with no updates |
21 January 2021 | Micro company accounts made up to 30 September 2020 |
7 September 2020 | Confirmation statement made on 6 September 2020 with no updates |
27 November 2019 | Micro company accounts made up to 30 September 2019 |
24 September 2019 | Confirmation statement made on 6 September 2019 with no updates |
15 January 2019 | Micro company accounts made up to 30 September 2018 |
9 September 2018 | Confirmation statement made on 6 September 2018 with no updates |
21 February 2018 | Micro company accounts made up to 30 September 2017 |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates |
9 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
9 February 2017 | Total exemption small company accounts made up to 30 September 2016 |
7 September 2016 | Confirmation statement made on 6 September 2016 with updates |
7 September 2016 | Confirmation statement made on 6 September 2016 with updates |
20 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
20 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
26 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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9 December 2014 | Total exemption small company accounts made up to 30 September 2014 |
9 December 2014 | Total exemption small company accounts made up to 30 September 2014 |
27 September 2014 | Registered office address changed from Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to 6 Rook Grove Willingham Cambridge CB24 5EZ on 27 September 2014 |
27 September 2014 | Termination of appointment of Hs Secretarial Limited as a secretary on 27 September 2014 |
27 September 2014 | Termination of appointment of Hs Secretarial Limited as a secretary on 27 September 2014 |
27 September 2014 | Registered office address changed from Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP to 6 Rook Grove Willingham Cambridge CB24 5EZ on 27 September 2014 |
17 September 2014 | Director's details changed for Ian Roger Barratt on 17 September 2014 |
17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Director's details changed for Ian Roger Barratt on 17 September 2014 |
17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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20 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
20 January 2014 | Total exemption small company accounts made up to 30 September 2013 |
12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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17 June 2013 | Termination of appointment of Legal Surfing Ltd as a secretary |
17 June 2013 | Termination of appointment of Legal Surfing Ltd as a secretary |
12 June 2013 | Registered office address changed from Legal Surfing Centre 4 the Mill Copley Hill Business Park Cambridge CB22 3GN United Kingdom on 12 June 2013 |
12 June 2013 | Appointment of Hs Secretarial Limited as a secretary |
12 June 2013 | Appointment of Hs Secretarial Limited as a secretary |
12 June 2013 | Termination of appointment of a secretary |
12 June 2013 | Termination of appointment of a secretary |
12 June 2013 | Registered office address changed from Legal Surfing Centre 4 the Mill Copley Hill Business Park Cambridge CB22 3GN United Kingdom on 12 June 2013 |
15 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
15 January 2013 | Total exemption small company accounts made up to 30 September 2012 |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
12 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
6 January 2012 | Total exemption small company accounts made up to 30 September 2011 |
6 January 2012 | Total exemption small company accounts made up to 30 September 2011 |
28 December 2011 | Registered office address changed from Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge CB4 1DL on 28 December 2011 |
28 December 2011 | Registered office address changed from Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge CB4 1DL on 28 December 2011 |
13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
23 February 2011 | Total exemption small company accounts made up to 30 September 2010 |
23 February 2011 | Total exemption small company accounts made up to 30 September 2010 |
14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
14 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders |
10 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
10 February 2010 | Total exemption small company accounts made up to 30 September 2009 |
16 September 2009 | Return made up to 06/09/09; full list of members |
16 September 2009 | Return made up to 06/09/09; full list of members |
16 December 2008 | Total exemption small company accounts made up to 30 September 2008 |
16 December 2008 | Total exemption small company accounts made up to 30 September 2008 |
6 October 2008 | Return made up to 06/09/08; full list of members |
6 October 2008 | Return made up to 06/09/08; full list of members |
15 April 2008 | Total exemption small company accounts made up to 30 September 2007 |
15 April 2008 | Total exemption small company accounts made up to 30 September 2007 |
7 September 2007 | Return made up to 06/09/07; full list of members |
7 September 2007 | Return made up to 06/09/07; full list of members |
22 May 2007 | Director resigned |
22 May 2007 | Director resigned |
28 February 2007 | Total exemption small company accounts made up to 30 September 2006 |
28 February 2007 | Total exemption small company accounts made up to 30 September 2006 |
19 September 2006 | Return made up to 06/09/06; full list of members |
19 September 2006 | Return made up to 06/09/06; full list of members |
21 August 2006 | Registered office changed on 21/08/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN |
21 August 2006 | Registered office changed on 21/08/06 from: 11 sturton street cambridge cambridgeshire CB1 2SN |
5 January 2006 | Total exemption small company accounts made up to 30 September 2005 |
5 January 2006 | Total exemption small company accounts made up to 30 September 2005 |
9 November 2005 | Return made up to 06/09/05; full list of members |
9 November 2005 | Return made up to 06/09/05; full list of members |
6 December 2004 | ML28 removing elective res |
6 December 2004 | ML28 removing elective res |
25 November 2004 | Resolutions
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25 November 2004 | Resolutions
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21 September 2004 | Secretary resigned |
21 September 2004 | Secretary resigned |
6 September 2004 | Incorporation |
6 September 2004 | Incorporation |