| Date | Description |
|---|
| 2025-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS ALLERS |
| 2025-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/25, NO UPDATES |
| 2025-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOPER |
| 2025-01-21 |
update statutory_documents DIRECTOR APPOINTED DR IAN CHRISTOPHER WILCOCK |
| 2024-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094917330004 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, NO UPDATES |
| 2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN EMBERSON |
| 2024-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY COOPER |
| 2023-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REETU SANTA |
| 2022-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARTYN OTTAWAY |
| 2022-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update num_mort_outstanding 3 => 2 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-07 |
update num_mort_charges 2 => 3 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094917330002 |
| 2022-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094917330003 |
| 2022-05-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-04 |
update statutory_documents ADOPT ARTICLES 26/04/2022 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-02-07 |
update account_ref_month 3 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-01-22 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN RUTH EMBERSON |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MS REETU SANTA |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ALLERS |
| 2020-12-07 |
delete address THE QUAY, GROUND FLOOR PLYMOUTH ROAD TAVISTOCK DEVON ENGLAND PL19 8AB |
| 2020-12-07 |
insert address 52C BOROUGH HIGH STREET LONDON ENGLAND SE1 1XN |
| 2020-12-07 |
update num_mort_charges 0 => 2 |
| 2020-12-07 |
update num_mort_outstanding 0 => 2 |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-06 |
update statutory_documents ADOPT ARTICLES 18/10/2020 |
| 2020-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094917330002 |
| 2020-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2020 FROM
THE QUAY, GROUND FLOOR PLYMOUTH ROAD
TAVISTOCK
DEVON
PL19 8AB
ENGLAND |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY LEONARD ORMSBY |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ELIE CICUREL |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN LAVELLE |
| 2020-10-21 |
update statutory_documents SECRETARY APPOINTED MR GLYNN CARL REECE |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094917330001 |
| 2020-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDGES SCIENTIFIC PLC |
| 2020-10-21 |
update statutory_documents CESSATION OF LARS ALLERS AS A PSC |
| 2020-10-21 |
update statutory_documents CESSATION OF PHILIPPA ANN ALLERS AS A PSC |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address THE OLD FISHERY HOLCOMBE LANE NEWINGTON WALLINGFORD OXFORDSHIRE ENGLAND OX10 7AJ |
| 2020-06-07 |
insert address THE QUAY, GROUND FLOOR PLYMOUTH ROAD TAVISTOCK DEVON ENGLAND PL19 8AB |
| 2020-06-07 |
update registered_address |
| 2020-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2020 FROM
THE OLD FISHERY HOLCOMBE LANE
NEWINGTON
WALLINGFORD
OXFORDSHIRE
OX10 7AJ
ENGLAND |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPPA ANN STEPHENS / 18/05/2018 |
| 2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS PHILIPPA ANN STEPHENS / 18/05/2018 |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-16 => 2017-12-31 |
| 2016-07-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-22 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LARS ALLERS / 01/09/2015 |
| 2016-02-18 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 2 |
| 2015-09-07 |
delete address UNIT 2, THAME 40 JANE MORBEY ROAD THAME OXFORDSHIRE ENGLAND OX9 3RR |
| 2015-09-07 |
insert address THE OLD FISHERY HOLCOMBE LANE NEWINGTON WALLINGFORD OXFORDSHIRE ENGLAND OX10 7AJ |
| 2015-09-07 |
update registered_address |
| 2015-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2015 FROM
UNIT 2, THAME 40 JANE MORBEY ROAD
THAME
OXFORDSHIRE
OX9 3RR
ENGLAND |
| 2015-06-13 |
update statutory_documents DIRECTOR APPOINTED MISS PHILIPPA ANN STEPHENS |
| 2015-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |