| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-08-07 |
update num_mort_outstanding 4 => 2 |
| 2023-08-07 |
update num_mort_satisfied 1 => 3 |
| 2023-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054801270003 |
| 2023-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054801270004 |
| 2023-06-07 |
delete address THE SIR COLIN CAMPBELL BUILDING THE UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2TU |
| 2023-06-07 |
insert address MATRIX@DINNINGTON BUSINESS CENTRE NOBEL WAY DINNINGTON SHEFFIELD ENGLAND S25 3QB |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2023 FROM
THE SIR COLIN CAMPBELL BUILDING
THE UNIVERSITY OF NOTTINGHAM INNOVATION PARK
TRIUMPH ROAD NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2TU |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BAKER |
| 2022-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ARASH BAKHTYARI-NEJAD-ESFAHANI |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARASH BAKHTYARI-NEJAD-ESFAHANI |
| 2022-10-31 |
update statutory_documents CESSATION OF ARASH BAKHTYARI AS A PSC |
| 2022-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARASH BAKHTYARI |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert source_ip 199.15.163.148 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARASH BAKHTYARI / 16/12/2020 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2022-02-07 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES BAKER |
| 2019-09-07 |
update num_mort_charges 4 => 5 |
| 2019-09-07 |
update num_mort_outstanding 3 => 4 |
| 2019-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054801270005 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARASH BAKHTYARI |
| 2017-05-07 |
update num_mort_charges 3 => 4 |
| 2017-05-07 |
update num_mort_outstanding 2 => 3 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054801270004 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-09 |
update num_mort_charges 2 => 3 |
| 2017-02-09 |
update num_mort_outstanding 1 => 2 |
| 2017-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054801270003 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-20 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 1 => 2 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054801270002 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-11 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-03 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-27 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-22 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-07-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
743-REG DEB |
| 2012-02-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents INCREASE ISSUE SHARE CAP 31/08/2011 |
| 2011-09-20 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 1474 |
| 2011-06-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
| 2011-06-23 |
update statutory_documents 14/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG |
| 2011-05-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 14/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARASH BAKHTYARI / 02/10/2009 |
| 2010-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EARL ARMSTRONG |
| 2010-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED 20/01/2010 |
| 2010-02-09 |
update statutory_documents 04/02/10 STATEMENT OF CAPITAL GBP 1400 |
| 2009-09-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
THE GATEWAY BUILDING THE UNIVERSITY OF NOTTINGHAM
INNOVATION PARK TRIUMPH ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG7 2TU
UNITED KINGDOM |
| 2008-11-11 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
6 WILLIAM LEE BUILDINGS
NOTTINGHAM SCIENCE & TECHNOLOGY
PARK, NOTTINGHAM
NG7 2RQ |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/06 FROM:
9 STRATHMORE ROAD, ARNOLD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 8DZ |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 2005-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |