| Date | Description |
|---|
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED DR BEN PHOENIX |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED DR CARL WHELDON |
| 2023-06-07 |
update account_category SMALL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-12-01 |
update statutory_documents SECRETARY APPOINTED MS MONIKA IZABELA CLELAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PORTER |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MR VIKAS JOLLY |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE GUNN |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CUTLER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-07-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MIKE GUNN |
| 2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FREER |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents SECRETARY APPOINTED MR THOMAS PETER PORTER |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUKHJIT BASRA |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDMUND BRAITHEWAITE LOCKYER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CRAGGS |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL CUTLER |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANGER |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/07/2017 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-04-06 |
update statutory_documents SECRETARY APPOINTED MRS SUKHJIT BASRA |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL NORFOLK |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-10-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MARTIN FREER |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-19 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-03 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-05-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL GRANGER |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN BALL |
| 2014-12-09 |
update statutory_documents SECRETARY APPOINTED MS CAROL ANN NORFOLK |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNY BEERJERAZ |
| 2014-08-07 |
delete address FINANCE OFFICE UNIVERSITY OF BIRMINGHAM EDGBASTON BIRMINGHAM ENGLAND ENGLAND B15 2TT |
| 2014-08-07 |
insert address FINANCE OFFICE UNIVERSITY OF BIRMINGHAM EDGBASTON BIRMINGHAM ENGLAND B15 2TT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-02 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents ALTER ARTICLES 20/05/2014 |
| 2014-06-03 |
update statutory_documents 02/06/14 STATEMENT OF CAPITAL GBP 3000 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-08 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-21 => 2014-04-30 |
| 2013-06-21 |
insert sic_code 20590 - Manufacture of other chemical products n.e.c. |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 7 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-03-19 |
update statutory_documents SECTION 519 |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-07-03 |
update statutory_documents CURREXT FROM 30/06/2012 TO 31/07/2012 |
| 2012-07-03 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PARKER / 03/07/2012 |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BALL / 03/07/2012 |
| 2012-05-04 |
update statutory_documents SECRETARY APPOINTED MRS PENNY JUDITH BEERJERAZ |
| 2011-06-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |