23 December 2020 | Micro company accounts made up to 31 December 2019 | 3 pages |
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7 October 2020 | Registered office address changed from Suite Wf24 the Officers Mess Royston Road Duxford Cambridge CB22 4QH England to 2 the Campkins Station Road Melbourn Royston Cambridgeshire SG8 6DX on 7 October 2020 | 1 page |
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31 March 2020 | Appointment of Mr Hugo Peter Goldsmith as a director on 1 March 2020 | 2 pages |
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31 March 2020 | Confirmation statement made on 9 March 2020 with no updates | 3 pages |
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29 September 2019 | Micro company accounts made up to 31 December 2018 | 2 pages |
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10 April 2019 | Confirmation statement made on 9 March 2019 with no updates | 3 pages |
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19 November 2018 | Appointment of Miss Naomi Carlisle as a director on 19 November 2018 | 2 pages |
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30 September 2018 | Micro company accounts made up to 31 December 2017 | 2 pages |
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30 April 2018 | Confirmation statement made on 9 March 2018 with no updates | 3 pages |
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18 March 2018 | Registered office address changed from 29 High Street Harston Cambridge CB22 7PX England to Suite Wf24 the Officers Mess Royston Road Duxford Cambridge CB22 4QH on 18 March 2018 | 1 page |
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29 September 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
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29 September 2017 | Micro company accounts made up to 31 December 2016 | 2 pages |
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15 March 2017 | Registered office address changed from Briggs&Mortimer High Street Harston Cambridge CB22 7PX to 29 High Street Harston Cambridge CB22 7PX on 15 March 2017 | 1 page |
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15 March 2017 | Registered office address changed from Briggs&Mortimer High Street Harston Cambridge CB22 7PX to 29 High Street Harston Cambridge CB22 7PX on 15 March 2017 | 1 page |
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15 March 2017 | Confirmation statement made on 9 March 2017 with updates | 4 pages |
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15 March 2017 | Confirmation statement made on 9 March 2017 with updates | 4 pages |
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16 September 2016 | Total exemption small company accounts made up to 31 December 2015 | 3 pages |
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16 September 2016 | Total exemption small company accounts made up to 31 December 2015 | 3 pages |
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6 April 2016 | Termination of appointment of Janet Grimwood as a secretary on 6 April 2016 | 1 page |
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6 April 2016 | Annual return made up to 9 March 2016 no member list | 3 pages |
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6 April 2016 | Termination of appointment of Janet Eva Grimwood as a secretary on 6 April 2016 | 1 page |
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6 April 2016 | Annual return made up to 9 March 2016 no member list | 3 pages |
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6 April 2016 | Termination of appointment of Janet Grimwood as a secretary on 6 April 2016 | 1 page |
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6 April 2016 | Termination of appointment of Janet Eva Grimwood as a secretary on 6 April 2016 | 1 page |
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6 April 2016 | Appointment of Mrs Janet Eva Grimwood as a secretary on 1 June 2014 | 2 pages |
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6 April 2016 | Appointment of Mrs Janet Eva Grimwood as a secretary on 1 June 2014 | 2 pages |
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18 December 2015 | Termination of appointment of Gordon Leslie Hughes as a director on 18 December 2015 | 1 page |
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18 December 2015 | Appointment of Mr Cyril George Karger as a director on 18 December 2015 | 2 pages |
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18 December 2015 | Appointment of Mr Cyril George Karger as a director on 18 December 2015 | 2 pages |
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18 December 2015 | Termination of appointment of Gordon Leslie Hughes as a director on 18 December 2015 | 1 page |
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 | 4 pages |
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 | 4 pages |
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5 June 2015 | Appointment of Mrs Janet Grimwood as a secretary on 1 September 2014 | 2 pages |
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5 June 2015 | Appointment of Mrs Janet Grimwood as a secretary on 1 September 2014 | 2 pages |
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5 June 2015 | Appointment of Mrs Janet Grimwood as a secretary on 1 September 2014 | 2 pages |
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4 June 2015 | Director's details changed for Mr Gordon Leslie Hughes on 1 April 2015 | 2 pages |
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4 June 2015 | Termination of appointment of Defries and Associates Ltd as a secretary on 1 June 2014 | 1 page |
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4 June 2015 | Annual return made up to 9 March 2015 no member list | 4 pages |
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4 June 2015 | Annual return made up to 9 March 2015 no member list | 4 pages |
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4 June 2015 | Director's details changed for Mr Gordon Leslie Hughes on 1 April 2015 | 2 pages |
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4 June 2015 | Termination of appointment of Defries and Associates Ltd as a secretary on 1 June 2014 | 1 page |
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4 June 2015 | Termination of appointment of Defries and Associates Ltd as a secretary on 1 June 2014 | 1 page |
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4 June 2015 | Director's details changed for Mr Gordon Leslie Hughes on 1 April 2015 | 2 pages |
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4 June 2015 | Annual return made up to 9 March 2015 no member list | 4 pages |
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3 June 2015 | Registered office address changed from C/O Briggs&Mortimer 20 Market Hill Royston Hertfordshire SG8 9JG to Briggs&Mortimer High Street Harston Cambridge CB22 7PX on 3 June 2015 | 1 page |
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3 June 2015 | Registered office address changed from C/O Briggs&Mortimer 20 Market Hill Royston Hertfordshire SG8 9JG to Briggs&Mortimer High Street Harston Cambridge CB22 7PX on 3 June 2015 | 1 page |
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3 June 2015 | Registered office address changed from C/O Briggs&Mortimer 20 Market Hill Royston Hertfordshire SG8 9JG to Briggs&Mortimer High Street Harston Cambridge CB22 7PX on 3 June 2015 | 1 page |
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11 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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11 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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25 July 2014 | Appointment of Mrs Janet Eva Grimwood as a secretary on 1 June 2014 | 2 pages |
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25 July 2014 | Annual return made up to 9 March 2014 no member list | 4 pages |
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25 July 2014 | Annual return made up to 9 March 2014 no member list | 4 pages |
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25 July 2014 | Secretary's details changed for Defries and Associates Ltd on 1 June 2014 | 1 page |
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25 July 2014 | Secretary's details changed for Defries and Associates Ltd on 1 June 2014 | 1 page |
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25 July 2014 | Appointment of Mrs Janet Eva Grimwood as a secretary on 1 June 2014 | 2 pages |
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25 July 2014 | Appointment of Mrs Janet Eva Grimwood as a secretary on 1 June 2014 | 2 pages |
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25 July 2014 | Annual return made up to 9 March 2014 no member list | 4 pages |
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25 July 2014 | Registered office address changed from 20 Market Hill Market Hill Royston Hertfordshire SG8 9JG England to 20 Market Hill Royston Hertfordshire SG8 9JG on 25 July 2014 | 1 page |
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25 July 2014 | Registered office address changed from 20 Market Hill Market Hill Royston Hertfordshire SG8 9JG England to 20 Market Hill Royston Hertfordshire SG8 9JG on 25 July 2014 | 1 page |
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25 July 2014 | Secretary's details changed for Defries and Associates Ltd on 1 June 2014 | 1 page |
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5 June 2014 | Registered office address changed from Market Hill Royston Office Market Hill Royston Hertfordshire SG8 9JG England on 5 June 2014 | 1 page |
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5 June 2014 | Registered office address changed from Market Hill Royston Office Market Hill Royston Hertfordshire SG8 9JG England on 5 June 2014 | 1 page |
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5 June 2014 | Registered office address changed from Market Hill Royston Office Market Hill Royston Hertfordshire SG8 9JG England on 5 June 2014 | 1 page |
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30 May 2014 | Registered office address changed from C/O Defries and Associates 120 Brent Street London NW4 2DT United Kingdom on 30 May 2014 | 1 page |
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30 May 2014 | Registered office address changed from C/O Defries and Associates 120 Brent Street London NW4 2DT United Kingdom on 30 May 2014 | 1 page |
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7 October 2013 | Accounts for a dormant company made up to 31 December 2012 | 3 pages |
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7 October 2013 | Accounts for a dormant company made up to 31 December 2012 | 3 pages |
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21 March 2013 | Annual return made up to 9 March 2013 no member list | 4 pages |
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21 March 2013 | Registered office address changed from C/O Defries & Associatiates 120 Brent Street London NW4 2DT on 21 March 2013 | 1 page |
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21 March 2013 | Registered office address changed from C/O Defries & Associatiates 120 Brent Street London NW4 2DT on 21 March 2013 | 1 page |
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21 March 2013 | Annual return made up to 9 March 2013 no member list | 4 pages |
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21 March 2013 | Annual return made up to 9 March 2013 no member list | 4 pages |
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2 July 2012 | Appointment of Mr Gordon Leslie Hughes as a director | 2 pages |
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2 July 2012 | Appointment of Mr Gordon Leslie Hughes as a director | 2 pages |
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2 July 2012 | Termination of appointment of Jonathan Rubins as a director | 1 page |
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2 July 2012 | Termination of appointment of Jonathan Rubins as a director | 1 page |
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27 June 2012 | Appointment of Mr Steven Zuanella as a director | 2 pages |
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27 June 2012 | Appointment of Mr Steven Zuanella as a director | 2 pages |
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25 April 2012 | Annual return made up to 9 March 2012 no member list | 3 pages |
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25 April 2012 | Annual return made up to 9 March 2012 no member list | 3 pages |
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25 April 2012 | Annual return made up to 9 March 2012 no member list | 3 pages |
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20 April 2012 | Termination of appointment of Howard Keen as a director | 1 page |
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20 April 2012 | Termination of appointment of Howard Keen as a director | 1 page |
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29 March 2012 | Termination of appointment of Penelope Gostyn as a secretary | 1 page |
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29 March 2012 | Appointment of Defries and Associates Ltd as a secretary | 2 pages |
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29 March 2012 | Termination of appointment of Penelope Gostyn as a secretary | 1 page |
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29 March 2012 | Appointment of Defries and Associates Ltd as a secretary | 2 pages |
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16 February 2012 | Accounts for a dormant company made up to 31 December 2011 | 7 pages |
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16 February 2012 | Accounts for a dormant company made up to 31 December 2011 | 7 pages |
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27 May 2011 | Annual return made up to 9 March 2011 no member list | 4 pages |
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27 May 2011 | Annual return made up to 9 March 2011 no member list | 4 pages |
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27 May 2011 | Annual return made up to 9 March 2011 no member list | 4 pages |
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8 February 2011 | Accounts for a dormant company made up to 31 December 2010 | 4 pages |
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8 February 2011 | Accounts for a dormant company made up to 31 December 2010 | 4 pages |
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3 June 2010 | Annual return made up to 9 March 2010 no member list | 3 pages |
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3 June 2010 | Annual return made up to 9 March 2010 no member list | 3 pages |
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3 June 2010 | Annual return made up to 9 March 2010 no member list | 3 pages |
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27 May 2010 | Registered office address changed from Stamford House, Primett Road Stevenage Herts SG1 3EE on 27 May 2010 | 2 pages |
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27 May 2010 | Registered office address changed from Stamford House, Primett Road Stevenage Herts SG1 3EE on 27 May 2010 | 2 pages |
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21 May 2010 | Accounts for a dormant company made up to 31 December 2009 | 4 pages |
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21 May 2010 | Accounts for a dormant company made up to 31 December 2009 | 4 pages |
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24 November 2009 | Director's details changed for Jonathan Rubins on 1 October 2009 | 3 pages |
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24 November 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 | 3 pages |
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24 November 2009 | Director's details changed for Jonathan Rubins on 1 October 2009 | 3 pages |
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24 November 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 | 3 pages |
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24 November 2009 | Director's details changed for Howard Ramon Keen on 1 October 2009 | 3 pages |
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24 November 2009 | Director's details changed for Jonathan Rubins on 1 October 2009 | 3 pages |
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17 June 2009 | Total exemption full accounts made up to 31 December 2008 | 8 pages |
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17 June 2009 | Total exemption full accounts made up to 31 December 2008 | 8 pages |
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6 April 2009 | Director's change of particulars / howard keen / 01/01/2009 | 1 page |
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6 April 2009 | Director's change of particulars / howard keen / 01/01/2009 | 1 page |
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6 April 2009 | Director's change of particulars / jonathan rubins / 01/01/2009 | 1 page |
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6 April 2009 | Director's change of particulars / jonathan rubins / 01/01/2009 | 1 page |
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6 April 2009 | Annual return made up to 09/03/09 | 4 pages |
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6 April 2009 | Annual return made up to 09/03/09 | 4 pages |
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8 May 2008 | Total exemption full accounts made up to 31 December 2007 | 8 pages |
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8 May 2008 | Total exemption full accounts made up to 31 December 2007 | 8 pages |
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5 September 2007 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
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5 September 2007 | Accounts for a dormant company made up to 31 December 2006 | 4 pages |
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19 June 2007 | Annual return made up to 14/03/07 | 4 pages |
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19 June 2007 | Annual return made up to 14/03/07 | 4 pages |
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11 May 2007 | New secretary appointed | 1 page |
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11 May 2007 | Secretary resigned | 1 page |
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11 May 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 | 1 page |
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11 May 2007 | Accounting reference date shortened from 31/03/07 to 31/12/06 | 1 page |
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11 May 2007 | New secretary appointed | 1 page |
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11 May 2007 | Secretary resigned | 1 page |
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14 March 2006 | Incorporation | 17 pages |
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14 March 2006 | Incorporation | 17 pages |
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