| Date | Description |
|---|
| 2023-10-07 |
delete address C/O LEGALINX LIMITED 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2023-10-07 |
insert address INTERTRUST UK 1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update registered_address |
| 2023-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2023 FROM
C/O LEGALINX LIMITED 3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
| 2023-10-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-09-19 |
update statutory_documents FIRST GAZETTE |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DYE & DURHAM SECRETARIAL LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LTD / 16/01/2023 |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARKOWITZ |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS CHAPMAN |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
delete address C/O LEGALINX LIMITED TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON UNITED KINGDOM EC4Y 0AB |
| 2021-09-07 |
insert address C/O LEGALINX LIMITED 3RD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
C/O LEGALINX LIMITED TALLIS HOUSE
2 TALLIS STREET, TEMPLE
LONDON
EC4Y 0AB
UNITED KINGDOM |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-09 |
update statutory_documents CESSATION OF NOUBAR B. AFEYAN AS A PSC |
| 2021-07-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/08/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOUBAR B. AFEYAN |
| 2019-12-07 |
delete address C/O LEGALINX LTD ONE FETTER LANE LONDON UNITED KINGDOM EC4A 1BR |
| 2019-12-07 |
insert address C/O LEGALINX LIMITED TALLIS HOUSE 2 TALLIS STREET, TEMPLE LONDON UNITED KINGDOM EC4Y 0AB |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-07 |
update registered_address |
| 2019-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
C/O LEGALINX LTD ONE FETTER LANE
LONDON
EC4A 1BR
UNITED KINGDOM |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-06-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LTD / 24/06/2019 |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR. MARCUS ANDREW CHAPMAN |
| 2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KOTARAKOS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2016-09-08 |
update returns_last_madeup_date null => 2016-06-11 |
| 2016-09-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-08-24 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KOTARAKOS / 15/05/2016 |
| 2015-06-18 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 2015-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |