| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/24, NO UPDATES |
| 2024-04-11 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO 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 |
| 2021-02-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-09-07 |
delete address 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD |
| 2019-09-07 |
insert address 31 HIGH STREET HAVERHILL SUFFOLK ENGLAND CB9 8AD |
| 2019-09-07 |
update registered_address |
| 2019-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2019 FROM
2 MILL ROAD
HAVERHILL
SUFFOLK
CB9 8BD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, 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 |
| 2017-02-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-08 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-23 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDRE FRASER MONTEIRO / 14/12/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-16 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 2 MILL ROAD HAVERHILL SUFFOLK UNITED KINGDOM CB9 8BD |
| 2014-01-07 |
insert address 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-01-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2013-12-23 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDRE FRASER MONTEIRO / 01/06/2013 |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-07-21 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-08-18 => 2014-01-11 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-12-27 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-12-17 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDRE FRASER MONTEIRO / 01/10/2011 |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 21/07/11 FULL LIST |
| 2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDRE FRASER MONTEIRO / 01/04/2011 |
| 2011-04-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
41 CAMBRIDGE RD
LITTLE ABINGTON
CAMBRIDGE
CAMBS
CB21 6BL
ENGLAND |
| 2010-07-27 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDRE FRASER MONTEIRO / 21/07/2010 |
| 2010-04-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD. |
| 2010-04-12 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |