| Date | Description |
|---|
| 2024-04-07 |
delete address INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM UNITED KINGDOM ME5 9FD |
| 2024-04-07 |
insert address C/O ANDERSON ANDERSON & BROWN LLP GRESHAM HOUSE 5-7 ST. PAULS STREET LEEDS ENGLAND LS1 2JG |
| 2024-04-07 |
update registered_address |
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JASON LAING / 15/11/2023 |
| 2023-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2023 FROM
INNOVATION CENTRE MEDWAY MAIDSTONE ROAD
CHATHAM
ME5 9FD
UNITED KINGDOM |
| 2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJINDER LAKHA / 15/11/2023 |
| 2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR JASON LAING / 15/11/2023 |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GOPAL MAHADEV |
| 2023-08-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2023-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAN KAUL |
| 2022-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LAING / 13/09/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON LAING / 13/09/2022 |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED GOPAL KRISHNA DEV MAHADEV |
| 2022-08-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED MR RAJINDER LAKHA |
| 2022-07-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2022-07-07 |
insert address INNOVATION CENTRE MEDWAY MAIDSTONE ROAD CHATHAM UNITED KINGDOM ME5 9FD |
| 2022-07-07 |
update registered_address |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-18 => 2023-06-30 |
| 2022-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN LEGGOTT |
| 2021-11-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARAN JYOTI MAHADEV |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON LAING / 25/01/2021 |
| 2021-10-20 |
update statutory_documents DIRECTOR APPOINTED DR MOHAN LAL KAUL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS GEMMA BETHEL |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN LEGGOTT |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR KARAN JYOTI MAHADEV |
| 2020-09-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |