| Date | Description |
|---|
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-15 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-06-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-05-31 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YASIR MUSAWAR / 01/03/2022 |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2022-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMMARA AWAN |
| 2022-02-10 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-10-28 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-10-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-10-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-08-31 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete sic_code 80200 - Security systems service activities |
| 2020-12-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS AMMARA AWAN |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-01-07 |
insert company_previous_name BIOME TECH LTD |
| 2019-01-07 |
update name BIOME TECH LTD => DEEP ROBOTICS LTD |
| 2018-12-10 |
update statutory_documents COMPANY NAME CHANGED BIOME TECH LTD
CERTIFICATE ISSUED ON 10/12/18 |
| 2018-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-07 |
insert company_previous_name TEAM ONE SOLUTIONS LTD |
| 2018-03-07 |
update name TEAM ONE SOLUTIONS LTD => BIOME TECH LTD |
| 2018-02-19 |
update statutory_documents COMPANY NAME CHANGED TEAM ONE SOLUTIONS LTD
CERTIFICATE ISSUED ON 19/02/18 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
delete address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 2016-07-08 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-07-08 |
update registered_address |
| 2016-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2016 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-30 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-11-07 |
insert address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-24 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-05-07 |
delete address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 2014-05-07 |
insert address 145-157 ST. JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
38 WINDERMERE ROAD
COULSDON
SURREY
CR5 2JA
ENGLAND |
| 2014-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2014 FROM
145-157 ST. JOHN STREET
LONDON
EC1V 4PW |
| 2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 145-157 ST. JOHN STREET LONDON UNITED KINGDOM EC1V 4PW |
| 2013-12-07 |
insert address 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-04 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMMARA AWAN |
| 2013-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMMARA AWAN |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-21 |
delete address 7 BLANCHLAND ROAD MORDEN SURREY ENGLAND SM4 5ND |
| 2013-06-21 |
insert address 145-157 ST. JOHN STREET LONDON UNITED KINGDOM EC1V 4PW |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-13 => 2013-07-31 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR YASIR MUSAWAR |
| 2013-05-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-29 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
7 BLANCHLAND ROAD
MORDEN
SURREY
SM4 5ND
ENGLAND |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMMARA AHMED / 01/01/2012 |
| 2011-11-07 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2010-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YASIR MUSAWAR |
| 2010-10-25 |
update statutory_documents APPOINT PERSON AS SECRETARY |
| 2010-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |