| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2024-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2024-04-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES WRIGHTON-SMITH |
| 2023-10-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-09 |
update statutory_documents ADOPT ARTICLES 13/01/2023 |
| 2023-10-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GEORGE DIXON-CLEGG |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FIENNES |
| 2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA TERESA ZAPPIA / 01/10/2023 |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 115802920001 |
| 2023-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115802920002 |
| 2023-07-07 |
update num_mort_charges 0 => 1 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115802920001 |
| 2023-04-07 |
delete address 8 KING EDWARD STREET OXFORD UNITED KINGDOM OX1 4HL |
| 2023-04-07 |
insert address 24 GREVILLE STREET LONDON UNITED KINGDOM EC1N 8SS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2023 |
| 2023-02-22 |
update statutory_documents SECOND FILED SH01 - 13/01/23 STATEMENT OF CAPITAL GBP 26232.87 |
| 2023-02-17 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL GBP 26232.87 |
| 2023-02-16 |
update statutory_documents 10/02/23 STATEMENT OF CAPITAL GBP 667.11 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL BARKER |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-12-21 |
update statutory_documents CESSATION OF JULIAN METHERELL AS A PSC |
| 2022-12-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/07/2021 |
| 2022-11-30 |
update statutory_documents CESSATION OF DIETER ROBIN HELM AS A PSC |
| 2022-11-30 |
update statutory_documents CESSATION OF KATHERINE JANE WILLIS AS A PSC |
| 2022-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2022 FROM
8 KING EDWARD STREET OXFORD
OX1 4HL
UNITED KINGDOM |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ABIGAIL BARKER / 22/11/2022 |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HILTON CLARKE / 22/11/2022 |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN EUGENIO BERTERO LEAPE / 22/11/2022 |
| 2022-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KATHERINE JANE WILLIS / 22/11/2022 |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN EUGENIO BERTERO LEAPE |
| 2022-10-01 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED DR ABIGAIL BARKER |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MARIA TERESA ZAPPIA |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINA MINIO PALUELLO |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ED CLARKE |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETER HELM |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN GUY FIENNES |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED DR CAROLINA MINIO PALUELLO |
| 2021-07-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-19 |
update statutory_documents ADOPT ARTICLES 02/07/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents 22/06/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN METHERELL |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN METHERELL |
| 2021-06-17 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 183 |
| 2020-10-30 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date null => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-20 => 2021-06-30 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2020-09-14 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-06-20 => 2020-09-20 |
| 2020-06-15 |
update statutory_documents 04/06/20 STATEMENT OF CAPITAL GBP 122.00 |
| 2020-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-11 |
update statutory_documents ADOPT ARTICLES 02/06/2020 |
| 2020-06-11 |
update statutory_documents SUB-DIVISION
02/06/20 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2018-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KATHERINE JANE WILLIS / 20/09/2018 |
| 2018-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR KATHERINE JANE WILLIS / 20/09/2018 |
| 2018-09-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |