Date | Description |
2024-04-07 |
update account_ref_day 28 => 31 |
2024-04-07 |
update account_ref_month 2 => 12 |
2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2024-09-30 |
2024-03-20 |
delete source_ip 77.68.25.155 |
2024-03-20 |
insert person Gavin Burns |
2024-03-20 |
insert source_ip 79.174.170.77 |
2023-10-05 |
insert cto Vincent Smith |
2023-10-05 |
insert person Jessica Rich |
2023-10-05 |
insert person Vincent Smith |
2023-10-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-10-05 |
update statutory_documents ADOPT ARTICLES 04/08/2023 |
2023-08-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-23 |
update statutory_documents DIRECTOR APPOINTED ARNAUD AUTRET |
2023-08-23 |
update statutory_documents DIRECTOR APPOINTED YOANN BONNAMOUR |
2023-08-23 |
update statutory_documents 07/08/23 STATEMENT OF CAPITAL GBP 232.8566 |
2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHODRI TURNER |
2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-06-05 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, WITH UPDATES |
2022-07-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 07/09/2021 |
2022-06-28 |
update statutory_documents CESSATION OF SIMON HUW REED AS A PSC |
2022-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-05-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-05-07 |
delete address UNIT AB303, LEVEL 3 BIODATA INNOVATION CENTRE WELLCOME GENOME CAMPUS HINXTON CAMBRIDGE ENGLAND CB10 1DR |
2022-05-07 |
insert address BIODATA INNOVATION CENTRE WELLCOME GENOME CAMPUS HINXTON CAMBRIDGE ENGLAND CB10 1DR |
2022-05-07 |
update registered_address |
2022-05-06 |
update statutory_documents SECOND FILED SH01 - 07/09/21 STATEMENT OF CAPITAL GBP 158.5153 |
2022-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2022 FROM
UNIT AB303, LEVEL 3 BIODATA INNOVATION CENTRE
WELLCOME GENOME CAMPUS
HINXTON
CAMBRIDGE
CB10 1DR
ENGLAND |
2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, WITH UPDATES |
2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIX DOBBS / 23/07/2021 |
2021-12-07 |
delete address SALISBURY HOUSE STATION ROAD CAMBRIDGE ENGLAND CB1 2LA |
2021-12-07 |
insert address UNIT AB303, LEVEL 3 BIODATA INNOVATION CENTRE WELLCOME GENOME CAMPUS HINXTON CAMBRIDGE ENGLAND CB10 1DR |
2021-12-07 |
update registered_address |
2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
SALISBURY HOUSE STATION ROAD
CAMBRIDGE
CB1 2LA
ENGLAND |
2021-10-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-10-15 |
update statutory_documents ADOPT ARTICLES 07/09/2021 |
2021-10-05 |
update statutory_documents 07/09/21 STATEMENT OF CAPITAL GBP 158.2457 |
2021-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FELIX DOBBS / 23/07/2021 |
2021-04-08 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 108.6957 |
2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2021-04-07 |
update account_ref_day 31 => 28 |
2021-04-07 |
update account_ref_month 1 => 2 |
2021-04-07 |
update accounts_last_madeup_date null => 2021-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-10-23 => 2022-11-30 |
2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
2021-03-01 |
update statutory_documents DIRECTOR APPOINTED FELIX DOBBS |
2021-03-01 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 88.6957 |
2021-02-03 |
update statutory_documents CURREXT FROM 31/01/2021 TO 28/02/2021 |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
2020-03-05 |
update statutory_documents DIRECTOR APPOINTED DR RHODRI TURNER |
2020-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |