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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Appointment of Ms Rachel Clare Anderson as a director on 2025-01-25 |
| 24/01/2524 January 2025 | Termination of appointment of Rebecca Louise Condie as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/09/244 September 2024 | Appointment of Mr Timothy William Jones as a director on 2024-08-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Memorandum and Articles of Association |
| 28/03/2428 March 2024 | Termination of appointment of Mahesh Daryanani as a director on 2024-03-25 |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Appointment of Ms Rebecca Jane Foster as a director on 2024-01-20 |
| 25/01/2425 January 2024 | Appointment of Mr Stephen Michael Peak as a director on 2024-01-20 |
| 02/01/242 January 2024 | Termination of appointment of Max Andrew Latchmore as a director on 2023-12-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Termination of appointment of Richard Paul Hill as a director on 2023-08-01 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 24/02/2324 February 2023 | Termination of appointment of Vanessa Ann Ibbett as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of David John Oldham as a director on 2023-02-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Appointment of Mr Laurence John Stephen Harden as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mr Philip Edward Bubb as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Ms Rebecca Louise Condie as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mr Mishern Kamlesh Chetty as a director on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mr Mahesh Daryanani as a director on 2022-10-10 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Miscellaneous |
| 11/05/2211 May 2022 | Withdrawal of the members' register information from the public register |
| 09/05/229 May 2022 | Director's details changed for Mr Max Andrew Latchmore on 2022-05-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 20/07/2120 July 2021 | Appointment of Ms Gemma Elizabeth Thake as a director on 2021-07-12 |
| 16/07/2116 July 2021 | Appointment of Mr Richard Paul Hill as a director on 2021-07-12 |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JEREMY MACKLIN / 03/11/2020 |
| 19/10/2019 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | MEMBER'S REGISTER INFORMATION UPDATE |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAYBOURNE |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 18/12/1918 December 2019 | ELECT TO KEEP THE MEMBERS' REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR MAX ANDREW LATCHMORE |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MISS VANESSA ANN IBBETT |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR ALEXANDER COLIN LAYBOURNE |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR BRENDAN JAMES EDWARD TONKS |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL GRAYSON |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR RICHARD LIGHTFOOT |
| 03/11/193 November 2019 | Registered office address changed from , Future Business Centre Kings Hedges Road, Cambridge, CB4 2HY, England to South Barn, Church Farm Royston Lane Comberton Cambridge CB23 7EE on 2019-11-03 |
| 03/11/193 November 2019 | REGISTERED OFFICE CHANGED ON 03/11/2019 FROM FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE CB4 2HY ENGLAND |
| 03/11/193 November 2019 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 03/11/193 November 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 11/10/1911 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED MR ALASTAIR JEREMY MACKLIN |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS JONES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS DAVIS |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMMY BURGESS |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHITAKER |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 15/02/1815 February 2018 | ARTICLES OF ASSOCIATION |
| 15/02/1815 February 2018 | ALTER ARTICLES 16/10/2017 |
| 14/11/1714 November 2017 | 05/10/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMMY BURGESS / 16/08/2017 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL WHITAKER / 16/08/2017 |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN OLDHAM / 16/08/2017 |
| 19/07/1719 July 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1719 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 01/04/161 April 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR RICHARD ROBERTS JONES |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR TOMMY BURGESS |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RALPH |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MS ANNABEL MARY SYKES |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED DR CHRISTOPHER MICHAEL WHITAKER |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR DAVID JOHN OLDHAM |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM CATHEDRAL INNOVATION CENTRE ST THOMAS'S STREET OLD PORTSMOUTH HAMPSHIRE PO1 2HA |
| 14/10/1514 October 2015 | Registered office address changed from , Cathedral Innovation Centre St Thomas's Street, Old Portsmouth, Hampshire, PO1 2HA to South Barn, Church Farm Royston Lane Comberton Cambridge CB23 7EE on 2015-10-14 |
| 06/09/156 September 2015 | 02/08/15 NO MEMBER LIST |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 12/01/1512 January 2015 | ALTER ARTICLES 01/12/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/08/1422 August 2014 | 02/08/14 NO MEMBER LIST |
| 02/08/132 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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