| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED DR. MEIA WALRAVENS |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED PROF. IDESBALD BRUNO PAUL GODDEERIS |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA VAN VELTHOVEN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, 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 |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MS HELENA MICHELLE VAN VELTHOVEN |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELENA MICHELLE VAN VELTHOVEN / 29/03/2022 |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE VAN.VELTHOVEN |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL O'NEILL |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BREISNER |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-07 |
delete address 5 NETHERWOODS ROAD HEADINGTON OXFORD OXON OX3 8HF |
| 2018-11-07 |
insert address 4 BROUGHTON CLOSE BROUGHTON CLOSE MARSTON OXFORD ENGLAND OX3 0RQ |
| 2018-11-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE VAN.VELTHOVEN |
| 2018-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2018 FROM
5 NETHERWOODS ROAD
HEADINGTON
OXFORD
OXON
OX3 8HF |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR BOWERMAN |
| 2018-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIEL BOWERMAN |
| 2018-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO 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 |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR NIEL HERBERT ALEXANDER BOWERMAN |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR CATHERINE JAMES BOWERMAN |
| 2015-08-06 |
update statutory_documents 19/07/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENCAN TANG |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHANGHUA GAO |
| 2014-08-07 |
delete address 5 NETHERWOODS ROAD HEADINGTON OXFORD OXON ENGLAND OX3 8HF |
| 2014-08-07 |
insert address 5 NETHERWOODS ROAD HEADINGTON OXFORD OXON OX3 8HF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-08-16 |
| 2014-07-21 |
update statutory_documents 19/07/14 NO MEMBER LIST |
| 2014-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS PAJARILLAGA |
| 2014-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMERITA PAJARILLAGA |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREISNER |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 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 |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-10 |
update statutory_documents 10/06/13 NO MEMBER LIST |
| 2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR ZHANGHUA GAO |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS BENCAN TANG |
| 2012-06-12 |
update statutory_documents 10/06/12 NO MEMBER LIST |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINITHA DAVIS |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAIJO KALAPARAMBATH |
| 2012-02-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM
51 RIPPINGTON DRIVE
OXFORD
OXFORDSHIRE
OX3 0RJ |
| 2011-08-15 |
update statutory_documents 10/06/11 NO MEMBER LIST |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |