| Date | Description |
|---|
| 2025-03-13 |
update statutory_documents CURREXT FROM 31/12/2024 TO 31/03/2025 |
| 2025-03-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2024 |
| 2025-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2025-02-17 |
update statutory_documents SECOND FILED SH01 - 12/09/24 STATEMENT OF CAPITAL GBP 14221163.5498 |
| 2024-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BASIL SPIRTOS / 03/09/2024 |
| 2024-12-18 |
update statutory_documents 06/12/24 STATEMENT OF CAPITAL GBP 14221163.5498 |
| 2024-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105106320001 |
| 2024-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105106320002 |
| 2024-11-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105106320003 |
| 2024-09-26 |
update statutory_documents 12/09/24 STATEMENT OF CAPITAL GBP 14221163.5498 |
| 2024-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2024 FROM
ROPEMAKER PLACE 28 ROPEMAKER STREET
LONDON
EC2Y 9HD
UNITED KINGDOM |
| 2024-08-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED ELEMENTAL COMPANY SECRETARY LIMITED |
| 2024-08-14 |
update statutory_documents SUB-DIVISION
19/07/24 |
| 2024-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-06 |
update statutory_documents ADOPT ARTICLES 19/07/2024 |
| 2024-04-07 |
delete address SUNBURY SECRETARIES LIMITED CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX ENGLAND |
| 2024-04-07 |
insert address ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9HD |
| 2024-04-07 |
update registered_address |
| 2024-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2024 FROM
SUNBURY SECRETARIES LIMITED CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
ENGLAND |
| 2024-03-11 |
update statutory_documents DIRECTOR APPOINTED DAVID GREGORY ROSEMAN |
| 2024-03-11 |
update statutory_documents DIRECTOR APPOINTED JOHN BASIL SPIRTOS |
| 2024-03-11 |
update statutory_documents DIRECTOR APPOINTED JOHN BENJAMIN BAILEY |
| 2024-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTUS SENSING LIMITED |
| 2024-03-11 |
update statutory_documents CESSATION OF BP SCALE UP FACTORY LIMITED AS A PSC |
| 2024-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWOOD |
| 2024-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SKERRY |
| 2024-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNBURY SECRETARIES LIMITED |
| 2023-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WARWICK |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE HALL |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE IRELAND |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEONARD |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HENRY HAYWOOD |
| 2023-09-11 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ELIZABETH SKERRY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-02 |
update statutory_documents 25/05/23 STATEMENT OF CAPITAL GBP 14221103.9 |
| 2023-05-25 |
update statutory_documents CONSOLIDATION
09/03/23 |
| 2023-05-04 |
update statutory_documents CONSOLIDATION OF SHARES 09/03/2023 |
| 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 |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOK |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 21/02/2020 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES LEONARD |
| 2022-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID COOK / 12/01/2022 |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GREY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-12 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 4971103.9 |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES GREY |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN DAVID COOK |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILMOUR |
| 2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUCE GOTORA |
| 2020-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE RING IRELAND |
| 2020-10-07 |
update statutory_documents DIRECTOR APPOINTED MS MARY SIOBHAN CLARKE |
| 2020-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP SCALE UP FACTORY LIMITED |
| 2020-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BP SCALE UP FACTORY LIMITED / 11/09/2020 |
| 2020-10-07 |
update statutory_documents CESSATION OF CASTROL LIMITED AS A PSC |
| 2020-10-07 |
update statutory_documents CESSATION OF ROMAX TECHNOLOGY LIMITED AS A PSC |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA RYDER |
| 2020-08-09 |
delete address ROMAX TECHNOLOGY CENTRE UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM ENGLAND NG7 2TU |
| 2020-08-09 |
insert address SUNBURY SECRETARIES LIMITED CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX ENGLAND |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
ROMAX TECHNOLOGY CENTRE UNIVERSITY OF NOTTINGHAM INNOVATION PARK
TRIUMPH ROAD
NOTTINGHAM
NG7 2TU
ENGLAND |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR RICHARD WARWICK |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN GILMOUR |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DUCE GOTORA |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN RABENAU |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIU POON |
| 2020-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-19 |
update statutory_documents ADOPT ARTICLES 01/05/2020 |
| 2020-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-02-25 |
update statutory_documents ALTER ARTICLES 13/02/2020 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-10-07 |
update account_category SMALL => FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-05 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS. FIONA VICTORIA RYDER |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROW |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTROL LIMITED |
| 2017-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAX TECHNOLOGY LIMITED |
| 2017-12-15 |
update statutory_documents CESSATION OF ANDY POON AS A PSC |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED DR SIU YUN (PETER) POON |
| 2017-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY POON |
| 2017-04-26 |
delete address UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM ENGLAND ENGLAND NG7 2TU |
| 2017-04-26 |
insert address ROMAX TECHNOLOGY CENTRE UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM ENGLAND NG7 2TU |
| 2017-04-26 |
update registered_address |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE HALL |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE FIORENTINO |
| 2017-03-08 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 71102.90 |
| 2017-03-08 |
update statutory_documents SUB-DIVISION
09/02/17 |
| 2017-03-07 |
update statutory_documents ADOPT ARTICLES 10/02/2017 |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD
NOTTINGHAM
ENGLAND
NG7 2TU
ENGLAND |
| 2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN RABENAU |
| 2017-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN RABENAU |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE STEPHEN ROW |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHELE FIORENTINO |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL POON |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT POON |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIU POON |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED DANIEL POON |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED RUPERT POON |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED SIU YUN (PETER) POON |
| 2016-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |