| Date | Description |
|---|
| 2024-04-07 |
delete address BIRMINGHAM RESEARCH PARK VINCENT DRIVE EDGBASATON BIRMINGHAM WEST MIDLANDS B15 2SQ |
| 2024-04-07 |
insert address 12 QUEENS PARK ROAD CHESTER ENGLAND CH4 7AD |
| 2024-04-07 |
update registered_address |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/24, NO UPDATES |
| 2023-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2023 FROM
BIRMINGHAM RESEARCH PARK
VINCENT DRIVE EDGBASATON
BIRMINGHAM
WEST MIDLANDS
B15 2SQ |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-08-07 |
update account_ref_day 5 => 31 |
| 2022-08-07 |
update account_ref_month 4 => 3 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-05 => 2023-12-31 |
| 2022-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-08 |
update statutory_documents CURRSHO FROM 05/04/2023 TO 31/03/2023 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update statutory_documents DIRECTOR APPOINTED DR GERARD BELL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-07 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-13 |
update statutory_documents 07/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-23 |
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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-02-23 |
update statutory_documents 07/02/15 FULL LIST |
| 2015-02-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BELL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-03-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-02-09 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BELL / 07/02/2014 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-03-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-02-16 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-04-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-04-01 |
update statutory_documents 07/02/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 07/02/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HANSHAN DONG / 01/10/2009 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD BELL / 01/10/2009 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2009-01-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-18 |
update statutory_documents DIRECTOR APPOINTED THOMAS EDWARD BELL |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS BELL |
| 2008-05-13 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
| 2007-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-25 |
update statutory_documents RETURN MADE UP TO 07/02/04; NO CHANGE OF MEMBERS |
| 2004-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 07/02/03; NO CHANGE OF MEMBERS |
| 2002-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02 |
| 2001-03-07 |
update statutory_documents ADOPT MEMORANDUM 07/02/01 |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |