| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update account_category DORMANT => null |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-01-07 |
update account_category null => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 2017-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-02-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-11-22 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 7 BATTERSEA SQUARE LONDON ENGLAND SW11 3RA |
| 2015-11-08 |
insert address 7 BATTERSEA SQUARE LONDON SW11 3RA |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-11-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-10-07 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-04-07 |
delete address 1 NAPIER ROAD LONDON W14 8LQ |
| 2015-04-07 |
insert address 7 BATTERSEA SQUARE LONDON ENGLAND SW11 3RA |
| 2015-04-07 |
update registered_address |
| 2015-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2015 FROM
1 NAPIER ROAD
LONDON
W14 8LQ |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2014-04-19 => 2014-08-31 |
| 2014-09-07 |
delete sic_code 99999 - Dormant Company |
| 2014-09-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2014-09-07 |
insert sic_code 86900 - Other human health activities |
| 2014-09-07 |
update returns_next_due_date 2015-05-17 => 2015-09-28 |
| 2014-09-01 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-08-07 |
delete address 16 THE CODA CENTRE, MUNSTER ROAD FULHAM LONDON SW6 6AW |
| 2014-08-07 |
insert address 1 NAPIER ROAD LONDON W14 8LQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-08-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-07-19 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GUDMUNDUR INGVI SVERRISSON / 09/07/2014 |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL VERNON GOODMAN / 09/07/2014 |
| 2014-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2014 FROM
16 THE CODA CENTRE, MUNSTER ROAD
FULHAM
LONDON
SW6 6AW |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
update statutory_documents SECRETARY APPOINTED MR PETER JOSEPH POWER-HYNES |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-26 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-19 => 2012-04-19 |
| 2013-06-21 |
update returns_next_due_date 2012-05-17 => 2013-05-17 |
| 2013-05-10 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER POWER-HYNES |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED DR GUDMUNDUR INGVI SVERRISSON |
| 2013-01-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL VERNON GOODMAN |
| 2013-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HICKOK |
| 2013-01-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 19/04/12 FULL LIST |
| 2011-09-07 |
update statutory_documents 19/04/11 FULL LIST |
| 2011-06-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE FRANK |
| 2010-06-04 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE S FRANK |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT HARRIS |
| 2010-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH POWER-HYNES / 01/03/2010 |
| 2010-01-11 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents DIRECTOR APPOINTED MR. RUPERT CHARLES HARRIS |
| 2009-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents FIRST GAZETTE |
| 2008-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER POWER-HYNES / 01/11/2008 |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SPAULDING HICKOK |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RUPERT HARRIS |
| 2008-08-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN HUNT |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |