| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/02/2025:LIQ. CASE NO.1 |
| 2024-06-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/02/2024:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address SUITE 4 PENN HOUSE 9-10 BROAD STREET HEREFORD UNITED KINGDOM HR4 9AP |
| 2023-04-07 |
insert address 10 FLEET PLACE LONDON EC4M 7QS |
| 2023-04-07 |
update registered_address |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
10 FLEET PLACE
LONDON
EC4M 7QS |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
SUITE 4 PENN HOUSE
9-10 BROAD STREET
HEREFORD
HR4 9AP
UNITED KINGDOM |
| 2023-03-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008798,00026910 |
| 2022-07-07 |
update company_status Active => Liquidation |
| 2022-06-22 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-06-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-06-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-06-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-06-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-06-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-05-07 |
update num_mort_charges 2 => 4 |
| 2022-05-07 |
update num_mort_outstanding 1 => 3 |
| 2022-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108449840004 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED DR MARK BENTLEY JACKSON |
| 2022-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108449840003 |
| 2022-03-07 |
update account_ref_day 28 => 31 |
| 2022-03-07 |
update account_ref_month 2 => 8 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-31 |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VON BERTELE |
| 2022-02-07 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 31/08/2021 |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108449840002 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAROL SIKORA / 28/01/2021 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108449840001 |
| 2021-02-08 |
delete address ACCELERATOR 1 DAULBY STREET LIVERPOOL UNITED KINGDOM L7 8XZ |
| 2021-02-08 |
insert address SUITE 4 PENN HOUSE 9-10 BROAD STREET HEREFORD UNITED KINGDOM HR4 9AP |
| 2021-02-08 |
update registered_address |
| 2021-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RUTHERFORD HEALTH PLC / 28/01/2021 |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
ACCELERATOR 1 DAULBY STREET
LIVERPOOL
L7 8XZ
UNITED KINGDOM |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-05-07 |
update num_mort_charges 0 => 1 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 108449840001 |
| 2019-12-07 |
update account_category FULL => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROTON PARTNERS INTERNATIONAL LIMITED / 16/08/2019 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROTON PARTNERS INTERNATIONAL LIMITED / 22/11/2018 |
| 2019-01-25 |
update statutory_documents DIRECTOR APPOINTED KAROL SIKORA |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-11-07 |
delete address LIFE SCIENCES HUB WALES 3 ASSEMBLY SQUARE CARDIFF UNITED KINGDOM CF10 4PL |
| 2018-11-07 |
insert address ACCELERATOR 1 DAULBY STREET LIVERPOOL UNITED KINGDOM L7 8XZ |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
LIFE SCIENCES HUB WALES 3 ASSEMBLY SQUARE
CARDIFF
CF10 4PL
UNITED KINGDOM |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MORAN / 08/08/2017 |
| 2018-01-07 |
update account_ref_day 30 => 28 |
| 2018-01-07 |
update account_ref_month 6 => 2 |
| 2018-01-07 |
update accounts_next_due_date 2019-03-31 => 2018-11-30 |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL JAMES VON BERTELE |
| 2017-12-13 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 2017-11-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-10-10 |
update statutory_documents ALTER ARTICLES 29/09/2017 |
| 2017-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |