| Date | Description |
|---|
| 2025-02-06 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LUCAS BRANDON EDELMAN / 05/05/2024 |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, NO UPDATES |
| 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 |
| 2024-01-30 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-28 |
update statutory_documents CESSATION OF LUCAS BRANDON EDELMAN AS A PSC |
| 2023-07-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 15/07/2023 |
| 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 |
| 2023-06-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LUCAS BRANDON EDELMAN / 01/10/2021 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR LUCAS BRANDON EDELMAN / 01/10/2021 |
| 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 |
| 2022-02-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR LUCAS BRANDON EDELMAN / 31/03/2021 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS BRANDON EDELMAN / 15/07/2021 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS BRANDON EDELMAN / 15/07/2021 |
| 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 |
| 2021-02-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update account_ref_month 7 => 12 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-09-30 |
| 2020-04-15 |
update statutory_documents PREVEXT FROM 31/07/2019 TO 31/12/2019 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 2019-03-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-03-26 |
update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 1058.39 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents 31/05/18 STATEMENT OF CAPITAL GBP 104669 |
| 2018-06-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-03 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-04-25 |
update statutory_documents 03/04/17 STATEMENT OF CAPITAL GBP 1029.70 |
| 2017-04-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 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 |
| 2017-01-26 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-06-01 |
update statutory_documents 12/05/16 STATEMENT OF CAPITAL GBP 1016.70 |
| 2016-05-25 |
update statutory_documents ADOPT ARTICLES 12/05/2016 |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-15 => 2017-04-30 |
| 2016-04-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND ENGLAND CB2 1PH |
| 2015-09-07 |
insert address BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH |
| 2015-09-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-08 |
update statutory_documents 15/07/15 FULL LIST |
| 2014-10-28 |
update statutory_documents 20/10/14 STATEMENT OF CAPITAL GBP 1000.00 |
| 2014-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |