Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
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 |
2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
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 |
2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
2019-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMAS DANIEL LLOYD |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
2018-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ENGLAND |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
2017-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF BRIDGET MARY HUTTER / 29/08/2017 |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BARTHOLOMEW |
2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ENGLAND |
2017-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TWAN BATES / 12/03/2017 |
2017-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-20 |
delete address 32-36 LOMAN STREET LONDON SE1 0EH |
2016-12-20 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
2016-12-20 |
update account_ref_day 30 => 31 |
2016-12-20 |
update account_ref_month 6 => 12 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
2016-12-20 |
update registered_address |
2016-11-25 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
2016-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2016 FROM
32-36 LOMAN STREET
LONDON
SE1 0EH |
2016-07-08 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-07-08 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-06-05 |
update statutory_documents 04/06/16 NO MEMBER LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TWAN BATES / 15/03/2016 |
2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID LECKEY / 15/03/2016 |
2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CERIDWEN MARY ROBERTS / 15/03/2016 |
2016-03-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
2015-08-12 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-07-01 |
update statutory_documents 04/06/15 NO MEMBER LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 32-36 LOMAN STREET LONDON ENGLAND SE1 0EH |
2014-08-07 |
insert address 32-36 LOMAN STREET LONDON SE1 0EH |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-07-01 |
update statutory_documents 04/06/14 NO MEMBER LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-07-23 |
update statutory_documents 04/06/13 NO MEMBER LIST |
2013-06-26 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
2013-06-26 |
insert address 32-36 LOMAN STREET LONDON ENGLAND SE1 0EH |
2013-06-26 |
update registered_address |
2013-06-25 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PY |
2013-06-25 |
insert address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
2013-06-25 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7320 - R & d on soc sciences & humanities |
2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2013-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
2013-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
2013-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
2012-12-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-06-18 |
update statutory_documents 04/06/12 NO MEMBER LIST |
2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-22 |
update statutory_documents 04/06/11 NO MEMBER LIST |
2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF BRIDGET MARY HUTTER / 22/06/2011 |
2011-06-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-06-10 |
update statutory_documents ADOPT ARTICLES 06/04/2011 |
2011-04-18 |
update statutory_documents DIRECTOR APPOINTED PROF BRIDGET MARY HUTTER |
2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |