DSA-QAG

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Company Documents

DateDescription
05/05/205 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/04/2028 April 2020 APPLICATION FOR STRIKING-OFF

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26/03/2026 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20

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18/03/2018 March 2020 PREVSHO FROM 31/03/2020 TO 31/01/2020

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM KETT HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JY

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05/12/195 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR RACHEL O'BRIEN

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11/07/1911 July 2019 DIRECTOR APPOINTED MR PIERS WILKINSON

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD CURRIE

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23/10/1823 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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09/04/189 April 2018 DIRECTOR APPOINTED MS RACHEL O'BRIEN

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 DIRECTOR APPOINTED MS MEGAN EILEEN DUNN

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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03/07/173 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIOTT

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR NAVIN KIKABHAI

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR MADELAINE KIRKMAN

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23/08/1623 August 2016 DIRECTOR APPOINTED MR JAMES FRANCIS GAVAGAN ELLIOTT

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23/08/1623 August 2016 DIRECTOR APPOINTED MR RONALD BARHAM

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12/08/1612 August 2016 31/03/16 TOTAL EXEMPTION FULL

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22/06/1622 June 2016 09/06/16 NO MEMBER LIST

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14/08/1514 August 2015 ARTICLES OF ASSOCIATION

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02/07/152 July 2015 09/06/15 NO MEMBER LIST

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01/07/151 July 2015 31/03/15 TOTAL EXEMPTION FULL

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29/06/1529 June 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 09/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CURRIE / 09/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DEANN HARRISON / 09/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN KIKABHAI / 09/06/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CURRIE / 09/06/2015

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24/06/1524 June 2015 ALTER ARTICLES 01/05/2015

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24/06/1524 June 2015 STATEMENT OF COMPANY'S OBJECTS

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN KIKABHAI / 09/01/2015

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NAVIN KIKABHAI / 09/01/2015

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CURRIE / 09/01/2015

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA DEANN HARRISON / 09/01/2015

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04/07/144 July 2014 31/03/14 TOTAL EXEMPTION FULL

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01/07/141 July 2014 DIRECTOR APPOINTED MS MADELAINE ROSE KIRKMAN

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01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR HANNAH PATERSON

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12/06/1412 June 2014 09/06/14 NO MEMBER LIST

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM HYLAND

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03/09/133 September 2013 DIRECTOR APPOINTED MR NAVIN KIKABHAI

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02/09/132 September 2013 DIRECTOR APPOINTED MR RICHARD CURRIE

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05/07/135 July 2013 09/06/13 NO MEMBER LIST

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON MALCOLM / 01/06/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON MALCOLM / 01/06/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HYLAND / 01/06/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HYLAND / 01/06/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH PATERSON / 01/06/2013

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26/06/1326 June 2013 31/03/13 TOTAL EXEMPTION FULL

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07/02/137 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAGROOP KAUR

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20/12/1220 December 2012 DIRECTOR APPOINTED MS HANNAH PATERSON

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19/12/1219 December 2012 31/03/12 TOTAL EXEMPTION FULL

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JAGROOP (RUPY) KAUR / 31/10/2012

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUTCHLEY

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28/08/1228 August 2012 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROYSTON

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28/08/1228 August 2012 09/06/12 NO MEMBER LIST

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02/08/122 August 2012 DIRECTOR APPOINTED MRS REBECCA DEANN HARRISON

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16/09/1116 September 2011 31/03/11 TOTAL EXEMPTION FULL

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03/08/113 August 2011 09/06/11 NO MEMBER LIST

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25/07/1125 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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25/07/1125 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON MALCOLM / 08/06/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS JAGROOP (RUPY) KAUR / 08/06/2011

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25/07/1125 July 2011 SAIL ADDRESS CREATED

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25/07/1125 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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25/07/1125 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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25/07/1125 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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25/07/1125 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAVIES

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR JANE ANDREWS

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN

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18/05/1118 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR JUNE DIPLOCK

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24/03/1124 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE

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23/02/1123 February 2011 DIRECTOR APPOINTED DR JOHN JAMES GREGORY BURKE

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23/02/1123 February 2011 DIRECTOR APPOINTED MISS JAGROOP (RUPY) KAUR

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13/08/1013 August 2010 31/03/10 TOTAL EXEMPTION FULL

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23/07/1023 July 2010 TERMINATE DIR APPOINTMENT ALEXANDER KEMP

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08/07/108 July 2010 09/06/10

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30/06/1030 June 2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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16/07/0916 July 2009 ANNUAL RETURN MADE UP TO 09/06/09

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30/09/0830 September 2008 DIRECTOR APPOINTED ADAM HYLAND

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30/09/0830 September 2008 DIRECTOR APPOINTED DOCTOR JANE ELIZABETH ANDREWS

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30/09/0830 September 2008 MEMORANDUM OF ASSOCIATION

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30/09/0830 September 2008 ALTER MEMORANDUM 13/08/2008

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16/07/0816 July 2008 ANNUAL RETURN MADE UP TO 09/06/08

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01/07/081 July 2008 DIRECTOR APPOINTED STEPHEN CHRISTOPHER BROWN

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20/06/0820 June 2008 DIRECTOR APPOINTED GEOFFREY CHARLES DAVIES

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19/06/0819 June 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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03/04/083 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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06/02/086 February 2008 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08

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19/09/0719 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/09/0719 September 2007 ARTICLES OF ASSOCIATION

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01/08/071 August 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 DIRECTOR'S PARTICULARS CHANGED

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26/07/0726 July 2007 ANNUAL RETURN MADE UP TO 20/06/07

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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29/08/0629 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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29/08/0629 August 2006 ARTICLES OF ASSOCIATION

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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