| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-10-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
delete address NATIONAL ADDICTION CENTRE PO BOX 48 4 WINDSOR WALK LONDON SE5 8AF |
| 2022-09-07 |
insert address BRIDGE COTTAGE WOOLSTONE ROAD UFFINGTON OXON ENGLAND SN7 7RG |
| 2022-09-07 |
update registered_address |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
NATIONAL ADDICTION CENTRE
PO BOX 48 4 WINDSOR WALK
LONDON
SE5 8AF |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLAINE STOTHARD |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIL GILCHRIST |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED DR HENRY KRANZLER |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED DR JOSEPH GUYDISH |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED DR KATIE WITKIEWITZ |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD PATES |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED DR SALLY GAINSBURY |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED DR WILLIAM STOOPS |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR BLAINE STOTHARD |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAL MIOVSKY |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SAITZ |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BABOR |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED DR BRYON ADINOFF |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED DR MATILDA HELLMAN |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED DR PAUL DIETZE |
| 2018-10-04 |
update statutory_documents DIRECTOR APPOINTED MR REMOS ARMAOS |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA TSIBOUKLI |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HUMPHREYS |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CANDON |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PATES |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGOVERN |
| 2018-03-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/01/2017 |
| 2018-03-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 2018-03-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-11-17 |
update statutory_documents SECRETARY APPOINTED KATHERINE CALVER |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOLLY JARVIS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED DR ADAM JOSEPH GORDON |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED DR GAIL PRIMROSE GILCHRIST |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED DR KEITH HUMPHREYS |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED DR NADY EL-GUEBALY |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERSTIN STENIUS |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-10 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-11 |
update statutory_documents 07/01/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-02-04 |
| 2015-01-07 |
update statutory_documents 07/01/15 NO MEMBER LIST |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED PROF RICHARD SAITZ |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED PROF. THOMAS FERDINAND BABOR |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREY SOLOVIEV |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY GAINSBURY |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-05 |
update statutory_documents 04/12/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-25 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED DR ANNA TSIBOUKLI |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD PATES |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CANDON |
| 2013-02-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR THOMAS F MCGOVERN |
| 2013-02-14 |
update statutory_documents 04/12/12 NO MEMBER LIST |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROTH |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOYKA |
| 2013-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BABOR |
| 2013-01-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-06 |
update statutory_documents 04/12/11 NO MEMBER LIST |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILLER |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-15 |
update statutory_documents 04/12/10 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED DR. MICHAL MIOVSKY |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED DR. PETER GRAEME MILLER |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED PROF. ANDREY GORGONIEVICH SOLOVIEV |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED DR. JEFFREY DAVID ROTH |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED DR. SALLY GAINSBURY |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOM |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD BUEHRINGER |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISIDORE OBOT |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BALSTER |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY CHAMBERS |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGOVERN |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-06 |
update statutory_documents 04/12/09 NO MEMBER LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ISIDORE SILAS OBOT / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER M MILLER / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT LOUIS BALSTER / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DR GERHARD BUEHRINGER / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DR MICHAEL SOYKA / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. ELIZABETH WHYTE THOM / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS F MCGOVERN / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS FERDINAND BABOR / 05/01/2010 |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHAMBERS / 05/01/2010 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KERSTIN ANNE-CHARLOTTE STENIUS / 05/01/2010 |
| 2009-10-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETSY THOM / 23/06/2009 |
| 2008-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/08 |
| 2008-10-08 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT LOUIS BALSTER |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KERSTIN ANNE-CHARLOTTE STENIUS |
| 2008-09-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED DR PETER M MILLER |
| 2008-09-19 |
update statutory_documents DIRECTOR APPOINTED PROF DR MICHAEL SOYKA |
| 2008-09-18 |
update statutory_documents SECRETARY APPOINTED MS MOLLY JARVIS |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FLAVIO POLDRUGO |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN STOLERMAN |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHIL LANGE |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD PATES |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN SAVVA |
| 2007-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/07 |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/06 |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/05 |
| 2005-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/04 |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/03 |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/02 |
| 2001-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |