| Date | Description |
|---|
| 2024-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARISSA DEARDEN |
| 2024-01-22 |
update statutory_documents 05/12/23 STATEMENT OF CAPITAL GBP 151.1989 |
| 2024-01-22 |
update statutory_documents 18/01/24 STATEMENT OF CAPITAL GBP 151.3322 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES |
| 2023-11-24 |
update statutory_documents SECOND FILED SH01 - 01/09/23 STATEMENT OF CAPITAL GBP 149.8983 |
| 2023-11-06 |
update statutory_documents 01/09/23 STATEMENT OF CAPITAL GBP 149.8983 |
| 2023-11-06 |
update statutory_documents 10/10/23 STATEMENT OF CAPITAL GBP 150.9565 |
| 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 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents 07/05/23 STATEMENT OF CAPITAL GBP 144.1648 |
| 2023-05-08 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 143.2007 |
| 2023-03-31 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 142.8807 |
| 2023-03-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-08-16 |
update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 140.1539 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-16 |
update statutory_documents 16/05/22 STATEMENT OF CAPITAL GBP 138.9283 |
| 2022-05-04 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 136.4282 |
| 2022-04-05 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 134.3115 |
| 2022-03-30 |
update statutory_documents 30/03/22 STATEMENT OF CAPITAL GBP 132.8114 |
| 2022-03-03 |
update statutory_documents 28/02/22 STATEMENT OF CAPITAL GBP 129.6447 |
| 2022-02-10 |
update statutory_documents 31/01/22 STATEMENT OF CAPITAL GBP 120.9777 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES |
| 2021-12-20 |
update statutory_documents 04/12/21 STATEMENT OF CAPITAL GBP 115 |
| 2021-10-13 |
update statutory_documents 02/09/21 STATEMENT OF CAPITAL GBP 114.128 |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED DOMINIC KEEN |
| 2021-06-25 |
update statutory_documents 26/05/21 STATEMENT OF CAPITAL GBP 112.1276 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 110.1276 |
| 2021-04-27 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 107.5 |
| 2021-04-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER ROBIN NICHOLAS CHILDS |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 2020-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-11-03 |
update statutory_documents RE-SUB DIV 07/10/2020 |
| 2020-11-03 |
update statutory_documents SUB-DIVISION
07/10/20 |
| 2020-10-21 |
update statutory_documents SUB-DIVISION
07/10/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-09 => 2017-09-30 |
| 2016-09-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address 33 CLEVELEY CRESCENT LONDON UNITED KINGDOM W5 1DZ |
| 2016-02-07 |
insert address 33 CLEVELEY CRESCENT LONDON W5 1DZ |
| 2016-02-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2016-02-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2015-12-09 |
| 2016-02-07 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2016-01-03 |
update statutory_documents 09/12/15 FULL LIST |
| 2014-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |