| Date | Description |
|---|
| 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 |
| 2023-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-11-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLUCO RX LIMITED |
| 2021-11-04 |
update statutory_documents CESSATION OF RAMEEN SHAKUR AS A PSC |
| 2021-11-04 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 592.45 |
| 2021-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PARAG KHIROYA / 01/10/2021 |
| 2021-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEEN SHAKUR |
| 2021-10-06 |
update statutory_documents CESSATION OF RAMEEN SHAKUR AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-11 |
update statutory_documents 15/01/21 STATEMENT OF CAPITAL GBP 303.44 |
| 2021-02-10 |
update statutory_documents 31/12/20 STATEMENT OF CAPITAL GBP 279.31 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 255.18 |
| 2019-09-07 |
delete address CAMBRIDGE INNOVATION CENTRE UNIT 23, CAMBRIDGE SCIENCE PARK, MILTON ROAD CAMBRIDGE ENGLAND CB4 0FZ |
| 2019-09-07 |
insert address CAMBRIDGE INNOVATION CENTRE UNIT 320, CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE ENGLAND CB4 0WG |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
CAMBRIDGE INNOVATION CENTRE UNIT 23, CAMBRIDGE SCIENCE PARK,
MILTON ROAD
CAMBRIDGE
CB4 0FZ
ENGLAND |
| 2019-06-13 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 227.56 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-02-20 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 150 |
| 2018-02-20 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 150 |
| 2018-02-20 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 200 |
| 2018-02-20 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 175 |
| 2018-02-20 |
update statutory_documents SUB-DIVISION
31/03/17 |
| 2017-10-07 |
update account_category DORMANT => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
insert company_previous_name CAMBRIDGE HEARTWARE LIMITED |
| 2017-05-07 |
update name CAMBRIDGE HEARTWARE LIMITED => CAMBRIDGE HEARTWEAR LIMITED |
| 2017-04-28 |
update statutory_documents COMPANY NAME CHANGED CAMBRIDGE HEARTWARE LIMITED
CERTIFICATE ISSUED ON 28/04/17 |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAHANGIR MIAH |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAHANGIR MIAH |
| 2017-02-13 |
update statutory_documents DIRECTOR APPOINTED MR PARAG KHIROYA |
| 2017-02-07 |
delete address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2017-02-07 |
insert address CAMBRIDGE INNOVATION CENTRE UNIT 23, CAMBRIDGE SCIENCE PARK, MILTON ROAD CAMBRIDGE ENGLAND CB4 0FZ |
| 2017-02-07 |
update registered_address |
| 2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-02-07 |
insert address 20-22 WENLOCK ROAD LONDON N1 7GU |
| 2016-02-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-21 |
update statutory_documents 31/12/15 FULL LIST |
| 2014-12-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |