| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-13 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY JAMES FIELDING / 09/07/2018 |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES FIELDING / 09/07/2018 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-26 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES FIELDING / 12/07/2017 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2017-04-19 |
update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-11-17 => 2016-04-18 |
| 2016-05-13 |
update returns_next_due_date 2016-12-15 => 2017-05-16 |
| 2016-04-18 |
update statutory_documents 18/04/16 FULL LIST |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-17 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY JAMES FIELDING / 17/11/2015 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-03-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-08 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE UNITED KINGDOM GU14 7LY |
| 2013-12-07 |
insert address 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-18 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-17 => 2014-08-31 |
| 2013-06-24 |
insert sic_code 51220 - Space transport |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-04-09 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARTON |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW BARTON / 07/02/2012 |
| 2012-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY FIELDING / 07/02/2012 |
| 2011-12-13 |
update statutory_documents DIRECTOR APPOINTED DR JEREMY FIELDING |
| 2011-12-13 |
update statutory_documents 17/11/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-12-12 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW BARTON |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANNERS |
| 2011-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |