| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents 12/09/23 STATEMENT OF CAPITAL GBP 389.191 |
| 2023-09-25 |
update statutory_documents SECOND FILING OF AP01 FOR MR STEVEN LINDSAY CLORAN |
| 2023-09-01 |
update statutory_documents 17/08/23 STATEMENT OF CAPITAL GBP 378.349 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-06-10 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL GBP 367.507 |
| 2023-05-30 |
delete source_ip 51.195.234.92 |
| 2023-05-30 |
insert source_ip 34.149.87.45 |
| 2023-04-12 |
update statutory_documents 15/03/23 STATEMENT OF CAPITAL GBP 356.665 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY MCRAE |
| 2022-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-24 |
update statutory_documents ADOPT ARTICLES 11/06/2022 |
| 2022-10-24 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 345.823 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-08 |
insert alias FAC Technology |
| 2022-03-08 |
update description |
| 2022-03-08 |
update founded_year null => 2011 |
| 2022-01-25 |
update statutory_documents SECOND FILING OF TM01 FOR BRIAN MCGOWAN |
| 2022-01-17 |
update statutory_documents SECOND FILED SH01 - 31/03/21 STATEMENT OF CAPITAL GBP 216.839 |
| 2022-01-14 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 238.523 |
| 2021-12-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2021 |
| 2021-12-10 |
update statutory_documents SECOND FILED SH01 - 31/03/21 STATEMENT OF CAPITAL GBP 216839 |
| 2021-12-09 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 195.155 |
| 2021-09-14 |
delete alias FAC Technology |
| 2021-09-14 |
delete source_ip 54.36.160.184 |
| 2021-09-14 |
insert source_ip 51.195.234.92 |
| 2021-09-14 |
update description |
| 2021-09-14 |
update founded_year 2011 => null |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-13 |
insert alias FAC Technology |
| 2021-08-13 |
update description |
| 2021-08-13 |
update founded_year null => 2011 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075914210002 |
| 2021-02-15 |
delete alias FAC Technology |
| 2021-02-15 |
update description |
| 2021-02-15 |
update founded_year 2011 => null |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGOWAN |
| 2020-11-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2020 |
| 2020-11-04 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2019 |
| 2020-11-04 |
update statutory_documents SECOND FILED SH01 - 27/06/19 STATEMENT OF CAPITAL GBP 195.155 |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_month 4 => 6 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2020-03-31 |
| 2019-12-05 |
delete source_ip 54.36.160.53 |
| 2019-12-05 |
insert source_ip 54.36.160.184 |
| 2019-11-28 |
update statutory_documents PREVEXT FROM 30/04/2019 TO 30/06/2019 |
| 2019-10-03 |
update statutory_documents 27/06/19 STATEMENT OF CAPITAL GBP 198.344000 |
| 2019-10-02 |
update statutory_documents ADOPT ARTICLES 28/05/2019 |
| 2019-09-24 |
update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 195.155 |
| 2019-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DOUGLAS FERGUSSON / 07/02/2018 |
| 2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER DOUGLAS FERGUSSON / 07/02/2018 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN LINDSAY CLORAN |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete sic_code 72110 - Research and experimental development on biotechnology |
| 2018-10-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-04-19 |
update statutory_documents 07/02/18 STATEMENT OF CAPITAL GBP 156.25 |
| 2018-03-10 |
delete source_ip 51.255.89.23 |
| 2018-03-10 |
insert source_ip 54.36.160.53 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
delete address Unit 2, Canterbury Court
1-3 Brixton Road
London
SW9 6DE |
| 2017-12-19 |
delete phone 020 3176 0970 |
| 2017-12-19 |
insert address 53 Lydden Grove
Wandsworth
London
SW18 4LW |
| 2017-12-19 |
insert phone 07793 225087 |
| 2017-12-19 |
update primary_contact Unit 2, Canterbury Court
1-3 Brixton Road
London
SW9 6DE => 53 Lydden Grove
Wandsworth
London
SW18 4LW |
| 2017-05-14 |
delete source_ip 46.20.120.61 |
| 2017-05-14 |
insert source_ip 51.255.89.23 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-06-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-05-03 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-03 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DENNIS MCGOWAN |
| 2015-08-03 |
update statutory_documents ADOPT ARTICLES 17/07/2015 |
| 2015-07-07 |
delete address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2015-07-07 |
insert address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-06-07 |
delete address PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 2015-06-07 |
insert address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2015-06-07 |
update registered_address |
| 2015-06-03 |
update statutory_documents 05/04/15 FULL LIST |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE NEWMAN / 01/05/2015 |
| 2015-05-11 |
delete source_ip 83.222.232.138 |
| 2015-05-11 |
insert source_ip 46.20.120.61 |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
9 9 BONHILL STREET
LONDON
EC28 4DJ
UNITED KINGDOM |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
9 BONHILL STREET
LONDON
EC24 4DJ
UNITED KINGDOM |
| 2015-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2015 FROM
PRINCE CONSORT HOUSE ALBERT EMBANKMENT
LONDON
SE1 7TJ |
| 2015-03-30 |
update statutory_documents SUB-DIVISION
16/03/15 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-27 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
update description |
| 2014-06-07 |
delete address PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON UNITED KINGDOM SE1 7TJ |
| 2014-06-07 |
insert address PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-06-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-05-12 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DOUGLAS FERGUSSON / 18/04/2013 |
| 2014-04-28 |
insert address Unit 2, Canterbury Court
1-3 Brixton Road
London
SW9 6DE |
| 2014-04-28 |
update founded_year null => 2011 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-26 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-31 |
| 2013-05-10 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-14 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
PRINCE CONSORT HOUSE ALBERT EMBANKMENT
LONDON
SE1 7TJ
UNITED KINGDOM |
| 2012-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2012 FROM
SUITE 1 BLOCK A CENTRE HOUSE
56 WOOD LANE
LONDON
W12 7SB
UNITED KINGDOM |
| 2012-05-30 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GEORGE NEWMAN |
| 2011-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |