| Date | Description |
|---|
| 2024-04-08 |
delete address 50-54 BERRY LANE LONGRIDGE PRESTON UNITED KINGDOM PR3 3JP |
| 2024-04-08 |
insert address GORDON MANLEY BUILDING LANCASTER ENVIRONMENT CENTRE LANCASTER UNIVERSITY LANCASTER UNITED KINGDOM LA1 4YQ |
| 2024-04-08 |
update registered_address |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2021-12-07 |
insert sic_code 64202 - Activities of production holding companies |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID LUTWYCHE / 05/10/2019 |
| 2019-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID LUTWYCHE / 05/10/2019 |
| 2019-10-01 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 240 |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-04 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. JONATHAN DAVID LUTWYCHE / 10/01/2019 |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED DR SANDRA NICOLE MEIJER |
| 2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ROWNTREE |
| 2019-01-11 |
update statutory_documents 10/01/19 STATEMENT OF CAPITAL GBP 268 |
| 2018-12-05 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 201 |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA LUTWYCHE |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2017-10-10 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2017-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |