Date | Description |
2025-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2025 FROM
WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER
BUCKINGHAM
MK18 1TF
ENGLAND |
2024-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/24, NO UPDATES |
2024-07-11 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2023-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER KLEBOE / 06/09/2023 |
2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER KLEBOE / 01/09/2023 |
2023-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER KLEBOE / 06/09/2023 |
2023-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PETER KLEBOE / 01/09/2023 |
2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES |
2023-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PETER KLEBOE / 06/09/2023 |
2023-09-07 |
delete address BUCKINGHAM ENTERPRISE HUB UNIVERSITY OF BUCKINGHAM HUNTER STREET BUCKINGHAM BUCKINGHAMSHIRE UNITED KINGDOM MK18 1EG |
2023-09-07 |
insert address WHITELEAF BUSINESS CENTRE 11 LITTLE BALMER BUCKINGHAM ENGLAND MK18 1TF |
2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-09-07 |
update registered_address |
2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
BUCKINGHAM ENTERPRISE HUB UNIVERSITY OF BUCKINGHAM
HUNTER STREET
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1EG
UNITED KINGDOM |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2022-08-07 |
update accounts_last_madeup_date null => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-19 => 2023-07-31 |
2022-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
2021-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE MASSIMIANI |
2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS ALICE MASSIMIANI |
2020-11-16 |
update statutory_documents DIRECTOR APPOINTED PROF JULIAN JAMES RICHARDS |
2020-11-06 |
update statutory_documents COMPANY NAME CHANGED ROCHE INTELLIGENCE SERVICES LTD
CERTIFICATE ISSUED ON 06/11/20 |
2020-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |