| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-09-08 |
update statutory_documents DIRECTOR APPOINTED RICHARD ERIC HALL |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERCK & CO., INC. / 01/05/2022 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMY DAVIES |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN PAUL LUCAS |
| 2022-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
delete address HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU |
| 2021-02-07 |
insert address 120 MOORGATE LONDON UNITED KINGDOM EC2M 6UR |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2021 FROM
HERTFORD ROAD
HODDESDON
HERTFORDSHIRE
EN11 9BU |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED DAVID PEACOCK |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-26 |
update statutory_documents SECRETARY APPOINTED AMY DAVIES |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSKI |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ROBINSKI |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-21 |
update statutory_documents SECOND FILING OF AP01 FOR EBRU CAN TEMUCIN |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EBRU CAN TEMUCIN / 01/07/2017 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED EBRU CAN TEMUCIN |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED GERTRAUD POLZ |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-05 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 20/10/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-11-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-10-22 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-07-28 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBINSKI |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AMIN |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MELISSA LEONARD |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-11-22 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 2013-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCDONOUGH |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HOBBS |
| 2013-01-31 |
update statutory_documents DIRECTOR APPOINTED MUHAMMAD AMIN |
| 2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON |
| 2012-11-21 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-17 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-07-11 |
update statutory_documents SECRETARY APPOINTED RICHARD ROBINSKI |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE |
| 2011-06-14 |
update statutory_documents 31/05/11 STATEMENT OF CAPITAL EUR 341000004 |
| 2010-12-07 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-11-19 |
update statutory_documents 21/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MCDONOUGH / 30/03/2009 |
| 2009-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009 |
| 2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WATSON / 30/03/2009 |
| 2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHNSON / 30/03/2009 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUDY LEWENT |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-31 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents NC INC ALREADY ADJUSTED
04/09/06 |
| 2006-09-22 |
update statutory_documents EUR NC 341000003/341000013
04 |
| 2005-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-18 |
update statutory_documents S366A DISP HOLDING AGM 08/02/03 |
| 2003-03-18 |
update statutory_documents S386 DISP APP AUDS 08/02/03 |
| 2003-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-18 |
update statutory_documents EUR NC 341000000/341000003
14/12/00 |
| 2000-12-18 |
update statutory_documents ADOPT ARTICLES 14/12/00 |
| 2000-12-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/12/00 |
| 2000-12-04 |
update statutory_documents EUR NC 221000000/341000000
28/04/00 |
| 2000-12-04 |
update statutory_documents NC INC ALREADY ADJUSTED 28/04/00 |
| 2000-12-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-13 |
update statutory_documents £ IC 5000000/0
30/11/99
£ SR 5000000@1=5000000 |
| 2000-02-13 |
update statutory_documents £ NC 16375580/0
30/11/99 |
| 2000-02-11 |
update statutory_documents EUR NC 195000000/221000000
30/11/99 |
| 2000-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED
07/10/99 |
| 2000-02-11 |
update statutory_documents £ NC 10000000/16375580
30/11/99 |
| 2000-02-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 2000-02-11 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2000-02-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-02-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/99 |
| 2000-02-11 |
update statutory_documents ALTERARTICLES07/10/99 |
| 2000-02-11 |
update statutory_documents REREGISTRATION UNLTD-LTD 30/11/99 |
| 2000-02-11 |
update statutory_documents NC INC ALREADY ADJUSTED 30/11/99 |
| 2000-02-11 |
update statutory_documents NC DEC ALREADY ADJUSTED 30/11/99 |
| 2000-02-11 |
update statutory_documents CAP £11375580 30/11/99 |
| 1999-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 1999-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 1998-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-09 |
update statutory_documents RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 1996-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-21 |
update statutory_documents S252 DISP LAYING ACC 09/08/95 |
| 1995-08-21 |
update statutory_documents S366A DISP HOLDING AGM 09/08/95 |
| 1995-08-21 |
update statutory_documents S386 DISP APP AUDS 09/08/95 |
| 1995-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1995-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 1994-11-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |