| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 10 => 9 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2021-06-30 |
| 2021-04-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/09/2020 |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER ANTHONY HOLLAND |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-09 => 2021-07-31 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH VOLLRATH |
| 2020-10-08 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-08-09 |
delete address STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE ENGLAND OX5 2DH |
| 2020-08-09 |
insert address WOOD CENTRE FOR INNOVATION STANSFELD PARK, QUARRY ROAD HEADINGTON OXFORD ENGLAND OX3 8SB |
| 2020-08-09 |
update registered_address |
| 2020-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2020 FROM
STERLING HOUSE 19/23 HIGH STREET
KIDLINGTON
OXFORDSHIRE
OX5 2DH
ENGLAND |
| 2020-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FRIEDRICH WILHELM LUDWIG PAUL VOLLRATH / 29/07/2020 |
| 2020-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR FRIEDRICH WILHELM LUDWIG PAUL VOLLRATH / 29/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-09 => 2020-10-09 |
| 2020-06-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-24 |
update statutory_documents ADOPT ARTICLES 03/04/2020 |
| 2020-06-24 |
update statutory_documents 03/04/20 STATEMENT OF CAPITAL GBP 117.490 |
| 2020-06-24 |
update statutory_documents 27/04/20 STATEMENT OF CAPITAL GBP 121.862 |
| 2020-06-24 |
update statutory_documents SUB-DIVISION
03/04/20 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED DR MARTIN ANDREAS FRYDRYCH |
| 2019-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JONATHAN GREENHALGH |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JONATHAN GREENHALGH |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANDREAS FRYDRYCH |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
CHAPMANS BARN UPPER WOODS FARM
BECKLEY
OXFORD
OXFORDSHIRE
OX3 9TF
ENGLAND |
| 2018-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |