| Date | Description |
|---|
| 2024-06-09 |
update website_status OK => FlippedRobots |
| 2024-04-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2024-04-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2024 FROM
UNIT 204, LAB 4 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0GZ
ENGLAND |
| 2024-04-13 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-04-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-23 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete career_pages_linkeddomain bamboohr.com |
| 2023-09-03 |
update person_description Dr Tim Sparey => Dr Tim Sparey |
| 2023-07-28 |
delete person Charles Mallo |
| 2023-07-28 |
insert person Mike Romanos |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED DR MIKE ROMANOS |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MALLO |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALFRED MALLO / 23/05/2023 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TYRELL RIVERS / 23/05/2023 |
| 2023-05-06 |
delete index_pages_linkeddomain t.co |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-28 |
delete chairman Dr Mike Watson |
| 2022-11-28 |
delete otherexecutives Dr Elaine Harper |
| 2022-11-28 |
delete otherexecutives Dr Mike Watson |
| 2022-11-28 |
delete person Dr Elaine Harper |
| 2022-11-28 |
delete person Dr Mike Watson |
| 2022-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 2022-07-07 |
delete address THE MANSION CHESTERFORD RESEARCH PARK LITTLE CHESTERFORD ESSEX UNITED KINGDOM CB10 1XL |
| 2022-07-07 |
insert address UNIT 204, LAB 4 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE ENGLAND CB4 0GZ |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM
THE MANSION CHESTERFORD RESEARCH PARK
LITTLE CHESTERFORD
ESSEX
CB10 1XL
UNITED KINGDOM |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-26 => 2023-02-28 |
| 2022-05-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-26 => 2022-05-26 |
| 2021-12-03 |
update statutory_documents 24/11/21 STATEMENT OF CAPITAL GBP 237.94 |
| 2021-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-05 |
update statutory_documents ADOPT ARTICLES 21/09/2021 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS HOLMÉN |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR TYRELL RIVERS |
| 2021-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIEL WENBWO CHAN |
| 2021-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUK LAN WONG |
| 2021-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTRAZENECA UK LIMITED |
| 2021-10-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/10/2021 |
| 2021-09-29 |
update statutory_documents 21/09/21 STATEMENT OF CAPITAL GBP 233.25 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL WILLIAM WATSON |
| 2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALFRED MALLO |
| 2020-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/06/2020 |
| 2020-07-02 |
update statutory_documents CESSATION OF ROBIN JOHN SHATTOCK AS A PSC |
| 2020-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-19 |
update statutory_documents ADOPT ARTICLES 08/06/2020 |
| 2020-06-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-06-08 |
update statutory_documents DIRECTOR APPOINTED DR JASON DINGES |
| 2020-06-08 |
update statutory_documents 08/06/20 STATEMENT OF CAPITAL GBP 81 |
| 2020-06-05 |
update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 36.3059 |
| 2020-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |