| Date | Description |
|---|
| 2023-10-07 |
delete address THE FOUNDRY BUSINESS CENTRE MARCUS STREET BIRKENHEAD ENGLAND CH41 1EU |
| 2023-10-07 |
insert address 6B VYNER ROAD SOUTH PRENTON MERSEYSIDE UNITED KINGDOM CH43 7PR |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
6B 6B VYNER ROAD SOUTH
PRENTON
MERSEYSIDE
CH43 7PR
UNITED KINGDOM |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
THE FOUNDRY BUSINESS CENTRE MARCUS STREET
BIRKENHEAD
CH41 1EU
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-08 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-06-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MILTON PARK INNOVATION CENTRE PARK DRIVE
MILTON
ABINGDON
OX14 4RY
ENGLAND |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2022-09-07 |
delete address MILTON PARK INNOVATION CENTRE PARK DRIVE MILTON ABINGDON OXFORDSHIRE ENGLAND OX14 4RY |
| 2022-09-07 |
insert address THE FOUNDRY BUSINESS CENTRE MARCUS STREET BIRKENHEAD ENGLAND CH41 1EU |
| 2022-09-07 |
update registered_address |
| 2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2022 FROM
MILTON PARK INNOVATION CENTRE PARK DRIVE
MILTON
ABINGDON
OXFORDSHIRE
OX14 4RY
ENGLAND |
| 2022-07-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-06-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HARWELL INNOVATION CENTRE CURIE AVENUE
HARWELL
DIDCOT
OX11 0QG
ENGLAND |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP ASKHAM / 09/06/2020 |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANN FITZGERALD / 09/06/2020 |
| 2020-06-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address LOCKTONS FARMHOUSE CHURCH LANE HARWELL DIDCOT ENGLAND OX11 0EZ |
| 2019-09-07 |
insert address MILTON PARK INNOVATION CENTRE PARK DRIVE MILTON ABINGDON OXFORDSHIRE ENGLAND OX14 4RY |
| 2019-09-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
LOCKTONS FARMHOUSE CHURCH LANE
HARWELL
DIDCOT
OX11 0EZ
ENGLAND |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-15 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-02 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address HARWELL INNOVATION CENTRE CURIE AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QG |
| 2018-01-07 |
insert address LOCKTONS FARMHOUSE CHURCH LANE HARWELL DIDCOT ENGLAND OX11 0EZ |
| 2018-01-07 |
update registered_address |
| 2017-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2017 FROM
HARWELL INNOVATION CENTRE CURIE AVENUE
HARWELL OXFORD
DIDCOT
OXFORDSHIRE
OX11 0QG |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-23 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address HARWELL INNOVATION CENTRE CURIE AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE ENGLAND OX11 0QG |
| 2015-07-07 |
insert address HARWELL INNOVATION CENTRE CURIE AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QG |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-07 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-15 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 8 KING EDWARD STREET OXFORD OX1 4HL |
| 2014-10-07 |
insert address HARWELL INNOVATION CENTRE CURIE AVENUE HARWELL OXFORD DIDCOT OXFORDSHIRE ENGLAND OX11 0QG |
| 2014-10-07 |
update reg_address_care_of WELLERS ACCOUNTANTS => null |
| 2014-10-07 |
update registered_address |
| 2014-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2014 FROM
C/O WELLERS ACCOUNTANTS
8 KING EDWARD STREET
OXFORD
OX1 4HL |
| 2014-08-07 |
delete address 8 KING EDWARD STREET OXFORD ENGLAND OX1 4HL |
| 2014-08-07 |
insert address 8 KING EDWARD STREET OXFORD OX1 4HL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-09 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address LOCKTONS FARMHOUSE CHURCH LANE HARWELL OXFORDSHIRE OX11 0EZ |
| 2013-06-22 |
insert address 8 KING EDWARD STREET OXFORD ENGLAND OX1 4HL |
| 2013-06-22 |
update reg_address_care_of null => WELLERS ACCOUNTANTS |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-14 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE ANN FITZGERALD / 17/09/2012 |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
LOCKTONS FARMHOUSE CHURCH LANE
HARWELL
OXFORDSHIRE
OX11 0EZ |
| 2012-08-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-08-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP ASKHAM / 07/08/2012 |
| 2012-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE ANN FITZGERALD / 07/08/2012 |
| 2012-07-09 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-12 |
update statutory_documents 01/06/11 FULL LIST |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
| 2010-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |