| Date | Description |
|---|
| 2025-02-24 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/24, NO UPDATES |
| 2024-04-07 |
delete address MAPLE HOUSE SUITE 1B MAPLE HOUSE QUEENSWAY TELFORD, TF1 7UL SHROPSHIRE ENGLAND TF1 7UL |
| 2024-04-07 |
insert address E-INNOVATION CENTRE UNIVERSITY OF WOLVERHAMPTON SHIFNAL ROAD PRIORSLEE, TELFORD SHROPSHIRE UNITED KINGDOM TF2 9FT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2023 FROM
E-INNOVATION CENTRE E-INNOVATION CENTRE
UNIVERSITY OF WOLVERHAMPTON, SHIFNAL ROAD
PRIORSLEE, TELFORD
SHROPSHIRE
TF2 9FT
UNITED KINGDOM |
| 2023-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2023 FROM
MAPLE HOUSE SUITE 1B MAPLE HOUSE
QUEENSWAY
TELFORD, TF1 7UL
SHROPSHIRE
TF1 7UL
ENGLAND |
| 2023-06-07 |
delete address SUITE 2B MAPLE HOUSE QUEENSWAY BUSINESS PARK HADLEY TELFORD SHROPSHIRE ENGLAND TF1 7UL |
| 2023-06-07 |
insert address MAPLE HOUSE SUITE 1B MAPLE HOUSE QUEENSWAY TELFORD, TF1 7UL SHROPSHIRE ENGLAND TF1 7UL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address E-INNOVATION CETRE SHIFNAL ROAD PRIORSLEE TELFORD SHROPSHIRE TF2 9FT |
| 2023-04-07 |
insert address SUITE 2B MAPLE HOUSE QUEENSWAY BUSINESS PARK HADLEY TELFORD SHROPSHIRE ENGLAND TF1 7UL |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
SUITE 2B MAPLE HOUSE QUEENSWAY BUSINESS PARK
HADLEY
TELFORD
SHROPSHIRE
TF1 7UL
ENGLAND |
| 2022-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2022 FROM
E-INNOVATION CETRE SHIFNAL ROAD
PRIORSLEE
TELFORD
SHROPSHIRE
TF2 9FT |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-15 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-12 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-04 => 2015-09-30 |
| 2014-02-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address E-INNOVATION CETRE SHIFNAL ROAD PRIORSLEE TELFORD SHROPSHIRE UNITED KINGDOM TF2 9FT |
| 2014-01-07 |
insert address E-INNOVATION CETRE SHIFNAL ROAD PRIORSLEE TELFORD SHROPSHIRE TF2 9FT |
| 2014-01-07 |
insert sic_code 86900 - Other human health activities |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-18 |
update statutory_documents 04/12/13 FULL LIST |
| 2012-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |