| Date | Description |
|---|
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 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 |
| 2023-04-04 |
update statutory_documents SECRETARY APPOINTED DR VASILIKI KIPAROGLOU |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON ROSEN |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR HUGO EDWARD WILLIAM ROBINSON |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRUCE MAULEVERER |
| 2022-05-25 |
update statutory_documents SECRETARY APPOINTED ALISON ROSEN |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA GARCIA-GARETA |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICCOLO CADERNI |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LATHAM |
| 2022-05-07 |
delete address 475 SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5QQ |
| 2022-05-07 |
insert address NORTHWICK PARK AND ST MARK'S HOSPITALS WATFORD ROAD HARROW ENGLAND HA1 3UJ |
| 2022-05-07 |
update registered_address |
| 2022-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH |
| 2022-05-06 |
update statutory_documents CESSATION OF RAFT-RESTORATION OF APPEARANCE AND FUNCTION TRUST AS A PSC |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
475 SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5QQ
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-09-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LATHAM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
delete address RAFT-LEOPOLD MULLER BUILDING MOUNT VERNON HOSPITAL NORTHWOOD MIDDLESEX HA6 2RN |
| 2020-05-07 |
insert address 475 SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5QQ |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2020 FROM
RAFT-LEOPOLD MULLER BUILDING
MOUNT VERNON HOSPITAL
NORTHWOOD
MIDDLESEX
HA6 2RN |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-06 |
update statutory_documents DIRECTOR APPOINTED DR ELENA GARCIA-GARETA |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED DR NICCOLO CADERNI |
| 2017-10-07 |
update account_category FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-19 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY EAST |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-04 |
update statutory_documents DIRECTOR APPOINTED DR SALLY ANNE EAST |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DONALD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-20 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-04-23 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-31 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN JAMES DONALD |
| 2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN PINCHBECK |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2013-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ROBERT WILLIAMS |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HEYWORTH |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-04-05 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN HUNTER PINCHBECK |
| 2013-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-04-05 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY PEARMAIN |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE MARY HEYWORTH |
| 2011-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS GUGEN |
| 2011-03-23 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FENNELL |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOWARD TURNER |
| 2010-03-22 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK TIMOTHY FENNELL / 19/03/2010 |
| 2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN HENDERSON |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HERMIONE CROSFIELD |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED FRANCIS ROBERT GUGEN |
| 2009-07-09 |
update statutory_documents DIRECTOR APPOINTED MARK TIMOTHY FENNELL |
| 2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HENDERSON / 17/03/2009 |
| 2008-03-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY DEARMAIN / 10/12/2007 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-31 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 1998-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1998-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 1997-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-04-01 |
update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 1995-03-15 |
update statutory_documents RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS |
| 1995-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 1994-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 1993-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 1993-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS |
| 1992-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 1991-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/91 FROM:
4 BISHOPS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DG |
| 1990-07-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/06/90 |
| 1990-05-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-04-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents ALTER MEM AND ARTS 26/03/90 |
| 1990-04-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/04/90 |
| 1990-04-17 |
update statutory_documents COMPANY NAME CHANGED
CRESTNEW LIMITED
CERTIFICATE ISSUED ON 18/04/90 |
| 1990-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |