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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 21/05/2521 May 2025 | Director's details changed for Mrs Gabriella Del Vale on 2025-05-15 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 12/05/2512 May 2025 | Register inspection address has been changed from 5 Gladstone Way Cambridge CB1 9JF United Kingdom to 39 Norfolk Street Cambridge CB1 2LD |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Memorandum and Articles of Association |
| 06/02/246 February 2024 | Appointment of Miss Sarah Allbrook as a director on 2024-02-05 |
| 06/02/246 February 2024 | Appointment of Miss Rosanna Hall as a director on 2024-02-05 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/10/2323 October 2023 | Termination of appointment of Sophie Elise Williams as a director on 2023-10-17 |
| 23/10/2323 October 2023 | Termination of appointment of Bethanie Marie Kirby as a director on 2023-10-17 |
| 23/10/2323 October 2023 | Termination of appointment of Sarah Lucy Lee as a director on 2023-10-17 |
| 10/07/2310 July 2023 | Appointment of Mrs Gabriella Del Vale as a director on 2023-06-12 |
| 10/07/2310 July 2023 | Appointment of Mr Richard John Bray as a director on 2023-06-19 |
| 10/07/2310 July 2023 | Appointment of Mr Iain James Smith as a director on 2023-06-12 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 10/02/2310 February 2023 | Termination of appointment of Sara Rawlinson as a director on 2023-02-03 |
| 09/01/239 January 2023 | Termination of appointment of Nadia Kuatois as a director on 2022-12-13 |
| 09/01/239 January 2023 | Termination of appointment of Alison Ksiazkiewicz as a director on 2022-11-30 |
| 13/12/2213 December 2022 | Termination of appointment of Gabriella Del Valle as a director on 2022-10-31 |
| 13/12/2213 December 2022 | Termination of appointment of Susan Widlake as a secretary on 2022-10-31 |
| 13/12/2213 December 2022 | Termination of appointment of Susan Widlake as a director on 2022-10-31 |
| 13/12/2213 December 2022 | Termination of appointment of Peter Alick Harrison as a director on 2022-10-31 |
| 13/12/2213 December 2022 | Termination of appointment of Rosemary Joy Dodgson as a director on 2022-10-31 |
| 13/12/2213 December 2022 | Appointment of Ms Sarah Lucy Lee as a director on 2022-10-31 |
| 18/11/2218 November 2022 | Appointment of Ms Nadia Kuatois as a director on 2022-11-07 |
| 18/11/2218 November 2022 | Notification of a person with significant control statement |
| 18/11/2218 November 2022 | Appointment of Mrs Bethanie Marie Kirby as a director on 2022-11-07 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/10/2217 October 2022 | Termination of appointment of Robert John Banks as a director on 2022-09-08 |
| 17/10/2217 October 2022 | Appointment of Mrs Alison Cooper as a director on 2022-10-17 |
| 17/10/2217 October 2022 | Appointment of Dr Anna Medova Dempster as a director on 2022-10-17 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 09/12/219 December 2021 | Appointment of Mr Robert John Banks as a director on 2021-10-17 |
| 08/12/218 December 2021 | Appointment of Mr Peter Alick Harrison as a director on 2021-10-17 |
| 08/12/218 December 2021 | Appointment of Mrs Susan Widlake as a director on 2021-11-17 |
| 08/12/218 December 2021 | Appointment of Dr Alison Ksiazkiewicz as a director on 2021-10-17 |
| 08/12/218 December 2021 | Appointment of Dr Sara Rawlinson as a director on 2021-10-17 |
| 08/12/218 December 2021 | Appointment of Mrs Susan Widlake as a secretary on 2021-10-17 |
| 08/12/218 December 2021 | Appointment of Mrs Gabriella Del Valle as a director on 2021-10-17 |
| 08/12/218 December 2021 | Termination of appointment of Heidi Erdman Lichterman as a secretary on 2021-10-17 |
| 08/12/218 December 2021 | Appointment of Mrs Rosemary Joy Dodgson as a director on 2021-10-17 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/04/2119 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 14/04/2014 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 01/04/191 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 05/04/185 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/05/1716 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEIGH MARY WATSON / 06/04/2016 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 03/05/173 May 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION OLGA CURTIS / 01/01/2015 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LEIGH MARY WATSON / 01/01/2015 |
| 15/06/1615 June 2016 | 07/05/16 NO MEMBER LIST |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 03/07/153 July 2015 | CURRSHO FROM 31/12/2015 TO 31/10/2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/07/152 July 2015 | 07/05/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/05/1429 May 2014 | 07/05/14 NO MEMBER LIST |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MS LEIGH MARY WATSON |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN EVANS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MRS MARION OLGA CURTIS |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COLEMAN |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | 07/05/13 NO MEMBER LIST |
| 15/06/1215 June 2012 | 07/05/12 NO MEMBER LIST |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1122 June 2011 | 07/05/11 NO MEMBER LIST |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR ROGER JOHN COLEMAN |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR MARTIN CHARLES EVANS |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MS HEIDI ERDMAN LICHTERMAN |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYSON |
| 22/02/1122 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/11/1026 November 2010 | ALTER ARTICLES 21/11/2010 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE LANGSTON |
| 25/05/1025 May 2010 | 07/05/10 NO MEMBER LIST |
| 12/05/1012 May 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 19/03/1019 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 15/03/1015 March 2010 | REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 12A HIGH STREET FULBOURN CAMBRIDGE CAMBS CB21 5DH |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HEIDI LICHTERMAN |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS CARTER |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER WOOD |
| 24/02/1024 February 2010 | SECRETARY APPOINTED MRS CLAIRE ELIZABETH LANGSTON |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY RODGER |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEANNA TYSON |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE PEARSON |
| 18/01/1018 January 2010 | AMENDING 288B |
| 01/12/091 December 2009 | 31/07/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MERCEDES OWEN |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR SLAWKO BEREZYNSKYJ |
| 07/07/097 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS CARTER / 25/06/2009 |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR MRINALINI SRIVASTAVA |
| 13/05/0913 May 2009 | ANNUAL RETURN MADE UP TO 07/05/09 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM SWAN HOUSE 80 HIGH STREET OVER CAMBRIDGE CB24 5ND |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MARY MARGARET ELIZABETH RODGER |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED MARTIN JOHN TYSON |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HOPKINSON |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET WILLIAMS |
| 17/11/0817 November 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 13/02/08 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 13/02/07 |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | ANNUAL RETURN MADE UP TO 13/02/06 |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | ANNUAL RETURN MADE UP TO 13/02/05 |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 03/03/043 March 2004 | ANNUAL RETURN MADE UP TO 13/02/04 |
| 19/01/0419 January 2004 | MINUTES OF MEETING |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 14/03/0314 March 2003 | ANNUAL RETURN MADE UP TO 13/02/03 |
| 08/01/038 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | ANNUAL RETURN MADE UP TO 13/02/02 |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 16/02/0116 February 2001 | ANNUAL RETURN MADE UP TO 13/02/01 |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 02/03/002 March 2000 | ANNUAL RETURN MADE UP TO 13/02/00 |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | ANNUAL RETURN MADE UP TO 13/02/99 |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 59 CASTLE STREET CAMBRIDGE CB3 0AH |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | ANNUAL RETURN MADE UP TO 13/02/98 |
| 21/02/9721 February 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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