Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
2023-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
2023-05-19 |
update statutory_documents DIRECTOR APPOINTED HANJOON ALEX KIM |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKRAM JOG |
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 |
2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY STEVEN DAVIS |
2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO PICCININI |
2022-08-07 |
insert company_previous_name FLUIDIGM UK LIMITED |
2022-08-07 |
update name FLUIDIGM UK LIMITED => STANDARD BIOTOOLS UK LIMITED |
2022-08-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLUIDIGM CORPORATION / 01/04/2022 |
2022-07-28 |
update statutory_documents COMPANY NAME CHANGED FLUIDIGM UK LIMITED
CERTIFICATE ISSUED ON 28/07/22 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM JOG / 23/03/2020 |
2021-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM JOG / 23/03/2020 |
2021-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FLUIDIGM CORPORATION / 23/03/2020 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MARCO PICCININI |
2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KHADDER |
2020-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENE LE BOUR |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
2018-11-07 |
update account_category FULL => SMALL |
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 |
2018-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
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 |
2017-10-10 |
update statutory_documents 31/12/16 SMALL |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
2017-04-06 |
update statutory_documents DIRECTOR APPOINTED RENE JACQUES PIERRE LE BOUR |
2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE REMY-RENOU |
2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SAMI KHADDER |
2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-01-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-23 |
update statutory_documents 31/12/15 SMALL |
2016-10-07 |
delete address 90 FETTER LANE LONDON EC4A 1EQ |
2016-10-07 |
insert address 12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP |
2016-10-07 |
update registered_address |
2016-09-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 |
2016-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2016 FROM
90 FETTER LANE
LONDON
EC4A 1EQ |
2016-08-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
2016-07-04 |
update statutory_documents 05/06/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-07 |
delete address 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EQ |
2015-07-07 |
insert address 90 FETTER LANE LONDON EC4A 1EQ |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
2015-06-26 |
update statutory_documents 05/06/15 FULL LIST |
2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM JOG / 04/06/2015 |
2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAXWELL SMITH / 04/06/2015 |
2015-04-07 |
delete address 5 NEW STREET SQUARE LONDON EC4A 3TW |
2015-04-07 |
insert address 90 FETTER LANE LONDON UNITED KINGDOM EC4A 1EQ |
2015-04-07 |
update registered_address |
2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW |
2015-03-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
2014-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
2014-07-01 |
update statutory_documents 05/06/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-10-04 |
update statutory_documents DIRECTOR APPOINTED DOMINIQUE REMY-RENOU |
2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
2013-06-23 |
update account_category SMALL => FULL |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 5119 - Agents in sale of variety of goods |
2013-06-21 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
2013-06-07 |
update statutory_documents 05/06/13 FULL LIST |
2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-26 |
update statutory_documents 05/06/12 FULL LIST |
2011-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-06-06 |
update statutory_documents 05/06/11 FULL LIST |
2010-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-06-10 |
update statutory_documents 05/06/10 FULL LIST |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM JOG / 01/06/2010 |
2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAXWELL SMITH / 01/06/2010 |
2009-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-06-11 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
2008-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
CARMELITE 50 VICTORIA EMBANKMENT,
BLACKFRIARS
LONDON
EC4Y 0DX |
2008-07-03 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 31/12/2008 |
2008-07-03 |
update statutory_documents DIRECTOR APPOINTED VIKRAM JOG |
2008-07-03 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MAXWELL SMITH |
2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
2008-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |