| Date | Description |
|---|
| 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 |
| 2023-09-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM BLYTH / 02/08/2023 |
| 2023-06-07 |
delete address 7 BATH STREET BRIGHTON ENGLAND BN1 3TB |
| 2023-06-07 |
insert address TRANSLATION & INNOVATION HUB IMPERIAL COLLEGE WHITE CITY CAMPUS 84 WOOD LANE LONDON ENGLAND W12 0BZ |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
7 BATH STREET
BRIGHTON
BN1 3TB
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-30 |
update statutory_documents SECRETARY APPOINTED MR PAUL CROTTY |
| 2023-01-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
| 2022-07-07 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PIERCE |
| 2022-03-16 |
update statutory_documents SECOND FILING OF PSC01 FOR JAMES ROBERT FICKEL |
| 2022-03-04 |
update statutory_documents 28/01/22 STATEMENT OF CAPITAL GBP 249.31 |
| 2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT FICKEL |
| 2022-01-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-13 |
update statutory_documents ADOPT ARTICLES 22/12/2021 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER WILLIAM BLYTH |
| 2021-04-14 |
update statutory_documents CESSATION OF ALEXANDER WILLIAM BLYTH AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents 02/02/21 STATEMENT OF CAPITAL GBP 137.87 |
| 2021-02-07 |
update account_ref_month 5 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2022-02-28 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
| 2021-01-29 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-10-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-09-01 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update account_ref_month 10 => 5 |
| 2020-07-07 |
update accounts_next_due_date 2021-07-31 => 2021-05-31 |
| 2020-06-10 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 31/05/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-02-27 |
update statutory_documents 15/01/20 STATEMENT OF CAPITAL GBP 136.64 |
| 2020-01-28 |
update statutory_documents ADOPT ARTICLES 15/01/2020 |
| 2019-11-08 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK BURGERMEISTER |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-10-01 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents 29/08/19 STATEMENT OF CAPITAL GBP 127.33 |
| 2019-07-30 |
update statutory_documents ADOPT ARTICLES 05/07/2019 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM BLYTH / 01/09/2018 |
| 2018-12-06 |
update statutory_documents 01/09/18 STATEMENT OF CAPITAL GBP 112.9 |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-09-25 |
update statutory_documents SUB-DIVISION
29/08/18 |
| 2018-09-24 |
update statutory_documents ADOPT ARTICLES 29/08/2018 |
| 2018-09-19 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAAS BRUYNIKS |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENATA BRUYNIKS |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-08-07 |
update account_category DORMANT => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED DR. NICOLAAS PETRUS BRUYNIKS |
| 2016-11-29 |
update statutory_documents DIRECTOR APPOINTED DR. RENATA BRUYNIKS |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX ANDER WILLIAM BLYTH / 27/08/2016 |
| 2016-09-07 |
delete address 2 EAST WING, RECOGNITION HOUSE BRIDGEMAN DRIVE WINDSOR SL4 3TD |
| 2016-09-07 |
insert address 7 BATH STREET BRIGHTON ENGLAND BN1 3TB |
| 2016-09-07 |
update registered_address |
| 2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
2 EAST WING, RECOGNITION HOUSE BRIDGEMAN DRIVE
WINDSOR
SL4 3TD |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-23 => 2017-07-31 |
| 2016-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
delete address 43 OLD MILL PLACE WRAYSBURY STAINES-UPON-THAMES MIDDLESEX UNITED KINGDOM TW19 5LY |
| 2015-12-07 |
insert address 2 EAST WING, RECOGNITION HOUSE BRIDGEMAN DRIVE WINDSOR SL4 3TD |
| 2015-12-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-23 |
| 2015-12-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
43 OLD MILL PLACE
WRAYSBURY
STAINES-UPON-THAMES
MIDDLESEX
TW19 5LY
UNITED KINGDOM |
| 2015-11-17 |
update statutory_documents 23/10/15 FULL LIST |
| 2014-10-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |