| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 2726.42 |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-18 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN TRUMAN |
| 2024-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-01-10 |
update statutory_documents 08/12/23 STATEMENT OF CAPITAL GBP 2327.01 |
| 2024-01-10 |
update statutory_documents 30/11/23 STATEMENT OF CAPITAL GBP 2310.81 |
| 2023-08-27 |
delete source_ip 192.169.223.149 |
| 2023-08-27 |
insert source_ip 160.153.0.20 |
| 2023-08-08 |
update statutory_documents 31/07/23 STATEMENT OF CAPITAL GBP 1894.25 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
delete email ma..@figura-analytics.co.uk |
| 2023-06-23 |
delete email ni..@figura-analytics.co.uk |
| 2023-06-23 |
delete email rh..@figura-analytics.co.uk |
| 2023-06-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-03-30 |
delete source_ip 158.125.168.15 |
| 2023-03-30 |
insert source_ip 192.169.223.149 |
| 2022-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-13 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 1867.69 |
| 2022-10-22 |
delete phone 07943852715 |
| 2022-10-04 |
update statutory_documents 27/09/22 STATEMENT OF CAPITAL GBP 1733.13 |
| 2022-09-20 |
insert phone 07943852715 |
| 2022-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-16 |
update statutory_documents 07/09/22 STATEMENT OF CAPITAL GBP 1608.18 |
| 2022-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHUSHABH HARILAL MAUGI / 20/06/2022 |
| 2022-05-26 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 1456.88 |
| 2022-05-07 |
delete address THE ADVANCED TECHNOLOGY INNOVATION CENTRE THE ADVANCED TECHNOLOGY INNOVATION CENTRE LOUGHBOROUGH UNIVERSITY SCIENCE AND ENTERPRISE PA LOUGHBOROUGH ENGLAND LE11 3QF |
| 2022-05-07 |
insert address THE ADVANCED TECHNOLOGY INNOVATION CENTRE 5 OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH ENGLAND LE11 3QF |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-07 |
update registered_address |
| 2022-05-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/03/2022 |
| 2022-04-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
THE ADVANCED TECHNOLOGY INNOVATION CENTRE THE ADVANCED TECHNOLOGY INNOVATION CENTRE
LOUGHBOROUGH UNIVERSITY SCIENCE AND ENTERPRISE PA
LOUGHBOROUGH
LE11 3QF
ENGLAND |
| 2022-03-29 |
update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 1357.70 |
| 2022-03-07 |
delete address THE INCUBATOR HOLYWELL BUILDING HOLYWELL WAY LOUGHBOROUGH UNIVERSITY SCIENCE AND ENTERPRISE PAR LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 3UZ |
| 2022-03-07 |
insert address THE ADVANCED TECHNOLOGY INNOVATION CENTRE THE ADVANCED TECHNOLOGY INNOVATION CENTRE LOUGHBOROUGH UNIVERSITY SCIENCE AND ENTERPRISE PA LOUGHBOROUGH ENGLAND LE11 3QF |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2022 FROM
THE INCUBATOR HOLYWELL BUILDING HOLYWELL WAY
LOUGHBOROUGH UNIVERSITY SCIENCE AND ENTERPRISE PAR
LOUGHBOROUGH
LEICESTERSHIRE
LE11 3UZ
ENGLAND |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHUSHABH HARILAL MAUGI / 01/02/2022 |
| 2022-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PILAR CARR |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PLATT / 17/11/2021 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RHUSHABH HARILAL MAUGI / 17/09/2021 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK PLATT / 17/11/2021 |
| 2021-11-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-23 |
update statutory_documents 10/11/21 STATEMENT OF CAPITAL GBP 1357.70 |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete address THE INCUBATOR, HOLYWELL BUILDING THE INCUBATOR, HOLYWELL BUILDING, HOLYWELL WAY LOUGHBOROUGH UNIVERSITY SCIENCE AND ENTERPRISE PAR LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 3UZ |
| 2021-06-07 |
insert address THE INCUBATOR HOLYWELL BUILDING HOLYWELL WAY LOUGHBOROUGH UNIVERSITY SCIENCE AND ENTERPRISE PAR LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 3UZ |
| 2021-06-07 |
update registered_address |
| 2021-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-02 |
update statutory_documents ADOPT ARTICLES 30/03/2021 |
| 2021-05-02 |
update statutory_documents 08/04/21 STATEMENT OF CAPITAL GBP 1322.28 |
| 2021-05-02 |
update statutory_documents 30/03/21 STATEMENT OF CAPITAL GBP 1277.99 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PLATT |
| 2021-04-09 |
update statutory_documents CESSATION OF RHUSHABH HARILAL MAUGI AS A PSC |
| 2021-04-07 |
update account_ref_month 1 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-24 => 2021-09-30 |
| 2021-03-22 |
update statutory_documents PREVSHO FROM 31/01/2021 TO 31/12/2020 |
| 2021-03-20 |
update statutory_documents 03/03/21 STATEMENT OF CAPITAL GBP 1067.60 |
| 2021-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUGHBOROUGH UNIVERSITY ENTERPRISES LIMITED |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED DR PILAR CARR |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK PLATT |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MR NICK WHITEHURST |
| 2021-02-15 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 106.76 |
| 2021-02-12 |
update statutory_documents SUB-DIVISION
29/01/21 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-12-07 |
delete address 5 SKEVINGTON AVENUE LOUGHBOROUGH ENGLAND LE11 4WL |
| 2020-12-07 |
insert address THE INCUBATOR, HOLYWELL BUILDING THE INCUBATOR, HOLYWELL BUILDING, HOLYWELL WAY LOUGHBOROUGH UNIVERSITY SCIENCE AND ENTERPRISE PAR LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 3UZ |
| 2020-12-07 |
update registered_address |
| 2020-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2020 FROM
5 SKEVINGTON AVENUE
LOUGHBOROUGH
LE11 4WL
ENGLAND |
| 2020-01-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |