| Date | Description |
|---|
| 2024-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/24, NO UPDATES |
| 2024-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-07 |
delete address UNIT 1A TRING BUSINESS ESTATE UPPER ICKNIELD WAY TRING ENGLAND HP23 4JX |
| 2024-04-07 |
insert address UNIT 1A TRING BUSINESS ESTATE UPPER ICKNIELD WAY TRING HERTFORDSHIRE UNITED KINGDOM HP23 4JX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2024 FROM
UNIT 1A TRING BUSINESS ESTATE UPPER ICKNIELD WAY
TRING
HP23 4JX
ENGLAND |
| 2023-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-07 |
delete address 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN |
| 2017-01-07 |
insert address UNIT 1A TRING BUSINESS ESTATE UPPER ICKNIELD WAY TRING ENGLAND HP23 4JX |
| 2017-01-07 |
update registered_address |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2016 FROM
93 WESTERN ROAD TRING
HERTFORDSHIRE
HP23 4BN |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-11 => 2017-12-31 |
| 2016-06-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-09 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-01-07 |
delete address 93 WESTERN ROAD TRING HERTFORDSHIRE UNITED KINGDOM HP23 4BN |
| 2015-01-07 |
insert address 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN |
| 2015-01-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-29 |
| 2015-01-07 |
update returns_next_due_date 2015-12-09 => 2016-01-26 |
| 2014-12-29 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-12-13 |
update statutory_documents 12/11/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-20 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS JOY RUTH FREEMANTLE |
| 2014-11-20 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NICHOLAS DAVID REUBEN FREEMANTLE |
| 2014-11-12 |
update statutory_documents 12/11/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |