| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-03-28 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2022-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA BARSBY |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED DR WENDY ORME |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MARIO JOSE CACCAMO |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-01-04 |
update statutory_documents SECRETARY APPOINTED DR JUNO MCKEE |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSON |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSON |
| 2020-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-03-07 |
delete address HUNTINGDON ROAD CAMBRIDGE CAMBRIDGESHIRE CB3 0LE |
| 2020-03-07 |
insert address NIAB 93 LAWRENCE WEAVER ROAD CAMBRIDGE UNITED KINGDOM CB3 0LE |
| 2020-03-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
HUNTINGDON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0LE |
| 2020-01-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CLARK MASSON |
| 2020-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEILL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
| 2019-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-14 => 2019-12-28 |
| 2019-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2019-04-07 |
update account_ref_day 29 => 28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-21 => 2019-06-14 |
| 2019-03-14 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2019-03-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN CLARK MASSON |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARTHUR SKIDMORE NEILL |
| 2018-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ARNOLD |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-19 => 2018-12-30 |
| 2018-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-19 |
| 2017-12-19 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-10-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-09-28 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-10-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-29 |
update statutory_documents 28/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-10-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-09-30 |
update statutory_documents 28/09/13 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 |
| 2013-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 0111 - Grow cereals & other crops |
| 2013-06-23 |
delete sic_code 0112 - Grow vegetables & nursery products |
| 2013-06-23 |
delete sic_code 0141 - Agricultural service activities |
| 2013-06-23 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-23 |
insert sic_code 01110 - Growing of cereals (except rice), leguminous crops and oil seeds |
| 2013-06-23 |
insert sic_code 01130 - Growing of vegetables and melons, roots and tubers |
| 2013-06-23 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2012-11-09 |
update statutory_documents 28/09/12 FULL LIST |
| 2012-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-21 |
update statutory_documents 28/09/11 FULL LIST |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-31 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 2010-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |