| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2019 |
| 2021-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THERMO FISHER SCIENTIFIC INC. / 30/08/2021 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-24 |
update statutory_documents DIRECTOR APPOINTED SYED WAQAS AHMED |
| 2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT |
| 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 |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HUGH SMITH |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-02 |
update statutory_documents DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC INC. |
| 2018-03-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/03/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents ADOPT ARTICLES 07/02/2017 |
| 2017-02-03 |
update statutory_documents 22/12/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WHEELER |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN NORMAN |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-09 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS INCE |
| 2015-09-17 |
update statutory_documents SECRETARY APPOINTED RHONA GREGG |
| 2015-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE WRIGHT |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-09 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-01-14 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 3 |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA WARD |
| 2014-10-07 |
delete address 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2DT |
| 2014-10-07 |
insert address 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-04 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-06-07 |
update account_category DORMANT => FULL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address SOLAAR HOUSE 19 MERCERS ROW CAMBRIDGE UNITED KINGDOM CB5 8BZ |
| 2014-04-07 |
insert address 3RD FLOOR, 1 ASHLEY ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2DT |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE ROSE WRIGHT / 03/03/2014 |
| 2014-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN NEIL WHEELER / 03/03/2014 |
| 2014-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE WARD / 03/03/2014 |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
SOLAAR HOUSE 19 MERCERS ROW
CAMBRIDGE
CB5 8BZ
UNITED KINGDOM |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 03/03/2014 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
insert sic_code 74990 - Non-trading company |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-20 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-08-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WEBBER HOUSE 26-28 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
UNITED KINGDOM |
| 2013-08-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 2013-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUCIE MARY KATJA GRANT / 10/07/2013 |
| 2013-06-21 |
update statutory_documents 26/04/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-03-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-03-25 |
update statutory_documents ALTER ARTICLES 05/03/2013 |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED LUCIE MARY KATJA GRANT |
| 2013-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MOODIE |
| 2012-09-06 |
update statutory_documents CURRSHO FROM 30/09/2013 TO 31/12/2012 |
| 2012-09-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-09-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |