| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-07-31 |
| 2021-12-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-12-07 |
delete address TREMOUGH INNOVATION CENTRE TREMOUGH CAMPUS PENRYN CORNWALL TR10 9TA |
| 2020-12-07 |
insert address 6 HATFIELD CLOSE WEST BYFLEET ENGLAND KT14 6PG |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-06-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2020 FROM
TREMOUGH INNOVATION CENTRE TREMOUGH CAMPUS
PENRYN
CORNWALL
TR10 9TA |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2020-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070740350002 |
| 2018-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070740350001 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update num_mort_charges 0 => 1 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070740350001 |
| 2017-01-08 |
delete sic_code 35110 - Production of electricity |
| 2017-01-08 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update account_ref_month 3 => 9 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-06-30 |
| 2016-09-29 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2016-02-11 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
delete address TREMOUGH INNOVATION CENTRE TREMOUGH CAMPUS PENRYN CORNWALL ENGLAND TR10 9TA |
| 2016-01-08 |
delete sic_code 74990 - Non-trading company |
| 2016-01-08 |
insert address TREMOUGH INNOVATION CENTRE TREMOUGH CAMPUS PENRYN CORNWALL TR10 9TA |
| 2016-01-08 |
insert sic_code 35110 - Production of electricity |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-08 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-11 |
update statutory_documents 10/02/15 STATEMENT OF CAPITAL GBP 1500 |
| 2015-12-10 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-04-07 |
delete address GRAHAM HOUSE 7 WYLLYOTTS PLACE POTTERS BAR HERTFORDSHIRE EN6 2JD |
| 2015-04-07 |
insert address TREMOUGH INNOVATION CENTRE TREMOUGH CAMPUS PENRYN CORNWALL ENGLAND TR10 9TA |
| 2015-04-07 |
update registered_address |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
GRAHAM HOUSE 7 WYLLYOTTS PLACE
POTTERS BAR
HERTFORDSHIRE
EN6 2JD |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MR ALASDIAR WILLIAM LORN |
| 2015-03-13 |
update statutory_documents SECRETARY APPOINTED MR ALASDIAR WILLIAM LORN |
| 2015-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDIAR WILLIAM LORN / 11/02/2015 |
| 2015-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALASDIAR WILLIAM LORN / 11/02/2015 |
| 2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE FINANCE AND INDUSTRIAL TRUST LIMITED |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWLANDSON |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWLANDSON |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNGHUSBAND |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-14 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-13 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-15 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-11-18 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-12-08 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ALEXANDER RICHARDSON / 12/11/2010 |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY RICHARDSON / 12/11/2010 |
| 2010-10-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE FINANCE AND INDUSTRIAL TRUST LIMITED |
| 2010-10-05 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
6 HATFIELD CLOSE
WEST BYFLEET
SURREY
KT14 6PG
UNITED KINGDOM |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED EDWARD THOMAS MORTON ROWLANDSON |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD GRAHAM ST JOHN ROWLANDSON |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET YOUNGHUSBAND |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS RICHARDSON |
| 2009-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |