Date | Description |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-11-29 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE CREIGHTON |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAY EPSTEIN |
2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS |
2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN OSBORN |
2021-12-07 |
delete sic_code 72110 - Research and experimental development on biotechnology |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2018-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SANDERS |
2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN VAUGHAN |
2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
2016-09-16 |
update statutory_documents SECRETARY APPOINTED MS KAREN OSBORN |
2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUSSELL YOUNG |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BERNARD VAUGHAN |
2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BERNARD VAUGHAN |
2015-11-26 |
update statutory_documents 16/11/15 FULL LIST |
2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLAKE |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
2014-12-10 |
update statutory_documents 16/11/14 FULL LIST |
2014-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RUSSEL YOUNG / 10/12/2014 |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
2013-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-11-21 |
update statutory_documents 16/11/13 FULL LIST |
2013-08-19 |
update statutory_documents SECRETARY APPOINTED MR RUSSEL YOUNG |
2013-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WRIGHT |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
2013-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-11-27 |
update statutory_documents 16/11/12 FULL LIST |
2012-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2012-01-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM LESLIE BLAKE |
2011-11-18 |
update statutory_documents 16/11/11 FULL LIST |
2011-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LAWRENCE |
2011-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2011-02-02 |
update statutory_documents 16/11/10 FULL LIST |
2009-11-16 |
update statutory_documents 16/11/09 FULL LIST |
2009-08-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
2008-08-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
2008-07-31 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE LAWRENCE |
2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMY PARTOVI |
2007-11-22 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
2007-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-11-22 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/05 FROM:
108C WARNER ROAD
CAMBERWELL
LONDON
SE5 9HQ |
2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-12-13 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
2004-03-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-01-24 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
2003-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-12-17 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
2002-03-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/07/02 |
2001-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-27 |
update statutory_documents SECRETARY RESIGNED |
2001-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |