| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
delete address 1 THE VILLAS ROBINSONS CLOSE LONDON UNITED KINGDOM W13 0DW |
| 2023-04-07 |
insert address 5 THE RUTTS BUSHEY HEATH BUSHEY ENGLAND WD23 1LN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2022 FROM
1 THE VILLAS ROBINSONS CLOSE
LONDON
W13 0DW
UNITED KINGDOM |
| 2022-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEF EIDEN / 08/10/2022 |
| 2022-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HADAR YANAI / 08/10/2022 |
| 2022-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL JOSEF EIDEN / 08/10/2022 |
| 2022-09-08 |
update num_mort_charges 0 => 1 |
| 2022-09-08 |
update num_mort_outstanding 0 => 1 |
| 2022-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085759260001 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL JOSEF EIDEN / 17/03/2022 |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEF EIDEN / 17/03/2022 |
| 2022-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HADAR YANAI / 17/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
delete sic_code 62012 - Business and domestic software development |
| 2020-10-30 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS HADAR YANAI |
| 2020-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-15 |
update statutory_documents ADOPT ARTICLES 01/09/2020 |
| 2020-09-15 |
update statutory_documents 01/09/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-07 |
insert company_previous_name EIDEA BIOSCIENCE LIMITED |
| 2020-03-07 |
update name EIDEA BIOSCIENCE LIMITED => YNV PROPERTIES LIMITED |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-25 |
update statutory_documents COMPANY NAME CHANGED EIDEA BIOSCIENCE LIMITED
CERTIFICATE ISSUED ON 25/02/20 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-07 |
delete address 11 PRIORY CLOSE BURWELL CAMBRIDGE ENGLAND CB25 0HW |
| 2019-01-07 |
insert address 1 THE VILLAS ROBINSONS CLOSE LONDON UNITED KINGDOM W13 0DW |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
11 PRIORY CLOSE
BURWELL
CAMBRIDGE
CB25 0HW
ENGLAND |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEF EIDEN / 01/12/2018 |
| 2018-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL JOSEF EIDEN / 01/12/2018 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEF EIDEN |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-20 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 2B PIERCE LANE FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5DL |
| 2015-12-07 |
insert address 11 PRIORY CLOSE BURWELL CAMBRIDGE ENGLAND CB25 0HW |
| 2015-12-07 |
update registered_address |
| 2015-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2015 FROM
2B PIERCE LANE
FULBOURN
CAMBRIDGE
CAMBRIDGESHIRE
CB21 5DL |
| 2015-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEF EIDEN / 16/11/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-07 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-23 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-19 => 2016-03-31 |
| 2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 2B PIERCE LANE FULBOURN CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB21 5DL |
| 2014-07-07 |
insert address 2B PIERCE LANE FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB21 5DL |
| 2014-07-07 |
insert sic_code 62012 - Business and domestic software development |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-19 |
| 2014-07-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-06-20 |
update statutory_documents 19/06/14 FULL LIST |
| 2013-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |