| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES |
| 2022-04-01 |
insert otherexecutives Mr Mark McIntrye |
| 2022-04-01 |
delete person Mrs Susan Rose |
| 2022-04-01 |
insert person Dr Attila Erdos |
| 2022-04-01 |
insert person Dr Harriet Leyland |
| 2022-04-01 |
insert person Mr Jack Morewood |
| 2022-04-01 |
insert person Mr Mark McIntrye |
| 2022-04-01 |
update person_description Dr Matthew Bacon => Dr Matthew Bacon |
| 2022-04-01 |
update person_description Ms Hannah Rønhovde => Ms Hannah Rønhovde |
| 2022-03-07 |
delete address PRIORYFIELD HOUSE 20 CANON STREET TAUNTON SOMERSET TA1 1SW |
| 2022-03-07 |
insert address KESTREL LODGE UPPER HEXGREAVE FARNSFIELD NEWARK ENGLAND NG22 8LS |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
PRIORYFIELD HOUSE 20 CANON STREET
TAUNTON
SOMERSET
TA1 1SW |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW CONRAD BACON / 01/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-04-28 |
delete address 5 Coppergate Mews
103-107 Brighton Road
Surbiton
Surrey KT6 5NF |
| 2019-04-28 |
delete person Dr Piia Sormunen D. |
| 2019-04-28 |
delete person Dr. Phil Greenwood |
| 2019-04-28 |
delete person Rosie Bacon |
| 2019-04-28 |
delete phone 020 8123 1000 |
| 2019-04-28 |
insert address Prioryfield House
20 Canon Street
Taunton
Somerset TA1 1SW |
| 2019-04-28 |
insert person Mr Yifu Shi |
| 2019-04-28 |
insert person Mrs Susan Rose |
| 2019-04-28 |
insert person Ms Hannah Rønhovde |
| 2019-04-28 |
insert phone 01823 423356 |
| 2019-04-28 |
update description |
| 2019-04-28 |
update primary_contact 5 Coppergate Mews
103-107 Brighton Road
Surbiton
Surrey KT6 5NF => Prioryfield House
20 Canon Street
Taunton
Somerset TA1 1SW |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-03-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-08-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-17 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2015-09-08 |
delete address PRIORYFIELD HOUSE 20 CANON STREET TAUNTON SOMERSET ENGLAND TA1 1SW |
| 2015-09-08 |
insert address PRIORYFIELD HOUSE 20 CANON STREET TAUNTON SOMERSET TA1 1SW |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-28 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-08-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address HAM STREET HOUSE HAM STREET BALTONSBOROUGH GLASTONBURY SOMERSET BA6 8PS |
| 2015-07-09 |
insert address PRIORYFIELD HOUSE 20 CANON STREET TAUNTON SOMERSET ENGLAND TA1 1SW |
| 2015-07-09 |
update registered_address |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
HAM STREET HOUSE HAM STREET
BALTONSBOROUGH
GLASTONBURY
SOMERSET
BA6 8PS |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
PRIORYFIELD HOUSE CANON STREET
TAUNTON
SOMERSET
TA1 1SW
ENGLAND |
| 2014-10-07 |
delete address HAM STREET HOUSE HAM STREET BALTONSBOROUGH GLASTONBURY SOMERSET ENGLAND BA6 8PS |
| 2014-10-07 |
insert address HAM STREET HOUSE HAM STREET BALTONSBOROUGH GLASTONBURY SOMERSET BA6 8PS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-07 |
delete address 13 ELVETHAM ROAD FLEET HAMPSHIRE GU51 4QL |
| 2014-09-07 |
insert address HAM STREET HOUSE HAM STREET BALTONSBOROUGH GLASTONBURY SOMERSET ENGLAND BA6 8PS |
| 2014-09-07 |
update registered_address |
| 2014-09-01 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2014 FROM
13 ELVETHAM ROAD
FLEET
HAMPSHIRE
GU51 4QL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE BACON |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-19 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-06-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
delete person Judy Ford |
| 2013-02-06 |
insert person Dr Piia Sormunen D. |
| 2012-08-30 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-05-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE RUTH BACON |
| 2011-08-11 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF MATTHEW CONRAD BACON / 11/08/2011 |
| 2011-08-10 |
update statutory_documents 10/08/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2010 FROM
5 COPPERGATE MEWS
103-107 BRIGHTON ROAD
SURBITON
KT6 5NF
UNITED KINGDOM |
| 2010-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |