Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
2022-03-07 |
update statutory_documents SOLVENCY STATEMENT DATED 02/03/22 |
2022-03-07 |
update statutory_documents CANCEL SHARE PREM A/C 02/03/2022 |
2022-03-07 |
update statutory_documents 07/03/22 STATEMENT OF CAPITAL GBP 6 |
2022-03-07 |
update statutory_documents STATEMENT BY DIRECTORS |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-05-20 |
update statutory_documents FULL 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 |
2020-03-24 |
update statutory_documents DIRECTOR APPOINTED SYED WAQAS AHMED |
2019-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIE GRANT |
2019-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
2019-12-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2019-12-07 |
update accounts_next_due_date 2019-04-06 => 2020-09-30 |
2019-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-09-16 |
update statutory_documents SECOND FILED SH01 - 08/08/18 STATEMENT OF CAPITAL GBP 6 |
2019-09-05 |
update statutory_documents SECOND FILED SH01 - 07/08/18 STATEMENT OF CAPITAL GBP 5 |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
2019-07-05 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 5 |
2019-07-05 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 6 |
2019-07-04 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 2 |
2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THERMO FISHER SCIENTIFIC PNM LIMITED LIABILITY PARTNERSHIP |
2019-04-18 |
update statutory_documents CESSATION OF THERMO FISHER SCIENTIFIC INC. AS A PSC |
2018-11-21 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HUGH SMITH |
2018-11-02 |
update statutory_documents DIRECTOR APPOINTED EUAN DANEY ROSS CAMERON |
2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS INCE |
2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-04-06 |
2018-07-23 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/12/2018 |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
2017-07-06 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/12/2017 |
2017-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |