| Date | Description |
|---|
| 2024-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2024 FROM
AURORA HOUSE DELTIC AVENUE, ROOKSLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8LW
UNITED KINGDOM |
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MATHIAS |
| 2023-10-03 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-15 |
update website_status FlippedRobots => FailedRobots |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG KENNEDY |
| 2023-09-05 |
update statutory_documents DIRECTOR APPOINTED MS DEESHA ASHWIN MAJITHIA |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CREMIN |
| 2023-08-19 |
update website_status IndexPageFetchError => FlippedRobots |
| 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 |
| 2023-03-23 |
update website_status OK => IndexPageFetchError |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-03-07 |
insert company_previous_name CONNECT2 CME LIMITED |
| 2022-03-07 |
update name CONNECT2 CME LIMITED => ALCHEMIE MEDICAL EDUCATION LIMITED |
| 2022-02-08 |
update statutory_documents COMPANY NAME CHANGED CONNECT2 CME LIMITED
CERTIFICATE ISSUED ON 08/02/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 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 |
| 2020-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN BEGGS / 01/01/2019 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED PETER THOMPSON |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED RORY CREMIN |
| 2020-02-26 |
update statutory_documents SECRETARY APPOINTED ERIN LANE |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD HUNT |
| 2019-12-07 |
update account_category FULL => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-19 => 2020-09-30 |
| 2019-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEANNE MORGAN-DOYLE |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 6 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2019-11-19 |
| 2019-08-19 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 2019-08-19 |
update statutory_documents SECRETARY APPOINTED MRS JEANNE MORGAN-DOYLE |
| 2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR |
| 2019-03-08 |
delete address High Street, Westerham, Kent, TN16 1RQ, UK |
| 2019-03-08 |
insert address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, UK |
| 2019-03-08 |
update primary_contact High Street, Westerham, Kent, TN16 1RQ, UK => Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, UK |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents ADOPT ARTICLES 25/01/2019 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-02-01 |
update statutory_documents ALTER ARTICLES 22/01/2019 |
| 2019-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072323940001 |
| 2018-12-30 |
delete address 3 Monson Business Centre, Monson Road, Tunbridge Wells, Kent, TN1 1LH, UK |
| 2018-12-30 |
insert address High Street, Westerham, Kent, TN16 1RQ, UK |
| 2018-12-30 |
update primary_contact 3 Monson Business Centre, Monson Road, Tunbridge Wells, Kent, TN1 1LH, UK => High Street, Westerham, Kent, TN16 1RQ, UK |
| 2018-12-06 |
delete address WOLFELANDS HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1RQ |
| 2018-12-06 |
insert address AURORA HOUSE DELTIC AVENUE, ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK13 8LW |
| 2018-12-06 |
update registered_address |
| 2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
WOLFELANDS HIGH STREET
WESTERHAM
KENT
TN16 1RQ
UNITED KINGDOM |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED GERARD HUNT |
| 2018-11-21 |
update statutory_documents DIRECTOR APPOINTED HOWARD BEGGS |
| 2018-11-21 |
update statutory_documents SECRETARY APPOINTED COLIN O’CONNOR |
| 2018-11-07 |
delete address 3 MONSON BUSINESS CENTRE MONSON ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1LH |
| 2018-11-07 |
insert address WOLFELANDS HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1RQ |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2018 FROM
3 MONSON BUSINESS CENTRE
MONSON ROAD
TUNBRIDGE WELLS
KENT
TN1 1LH
ENGLAND |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-29 |
delete index_pages_linkeddomain cshep2018.com |
| 2018-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY JANE MATHIAS / 24/02/2018 |
| 2018-04-18 |
insert index_pages_linkeddomain cshep2018.com |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-14 |
delete source_ip 77.68.64.14 |
| 2017-09-14 |
insert source_ip 188.166.139.93 |
| 2017-09-14 |
update website_status FlippedRobots => OK |
| 2017-09-08 |
update website_status OK => FlippedRobots |
| 2017-06-23 |
delete alias Connect2 CME Limited |
| 2017-06-23 |
delete registration_number 07232394 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-14 |
delete source_ip 82.165.198.40 |
| 2017-01-14 |
insert source_ip 77.68.64.14 |
| 2016-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WENDY JANE BURGESS / 22/06/2016 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-22 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-03-10 |
delete address High Street, Westerham, Kent, TN16 1RQ, UK |
| 2016-03-10 |
insert address 3 Monson Business Centre, Monson Road, Tunbridge Wells, Kent, England, TN1 1LH |
| 2016-03-10 |
update primary_contact High Street, Westerham, Kent, TN16 1RQ, UK => 3 Monson Business Centre, Monson Road, Tunbridge Wells, Kent, England, TN1 1LH |
| 2016-03-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-07 |
delete address WOLFELANDS HIGH STREET WESTERHAM KENT TN16 1RQ |
| 2016-01-07 |
insert address 3 MONSON BUSINESS CENTRE MONSON ROAD TUNBRIDGE WELLS KENT ENGLAND TN1 1LH |
| 2016-01-07 |
update registered_address |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
WOLFELANDS HIGH STREET
WESTERHAM
KENT
TN16 1RQ |
| 2015-10-30 |
insert general_emails in..@connect2cme.com |
| 2015-10-30 |
insert address High Street, Westerham, Kent, TN16 1RQ, UK |
| 2015-10-30 |
insert alias Connect2 CME Limited |
| 2015-10-30 |
insert alias Connect2 CME Ltd |
| 2015-10-30 |
insert email in..@connect2cme.com |
| 2015-10-30 |
insert industry_tag medical education |
| 2015-10-30 |
insert phone +44 (0) 1959 568 177 |
| 2015-10-30 |
insert registration_number 07232394 |
| 2015-10-30 |
update primary_contact null => High Street, Westerham, Kent, TN16 1RQ, UK |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-07-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-06-02 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-04-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-05-29 |
delete general_emails in..@connect2cme.com |
| 2014-05-29 |
delete address High Street, Westerham, Kent, TN16 1RQ, UK |
| 2014-05-29 |
delete alias Connect2 CME Limited |
| 2014-05-29 |
delete alias Connect2 CME Ltd |
| 2014-05-29 |
delete email in..@connect2cme.com |
| 2014-05-29 |
delete industry_tag medical education |
| 2014-05-29 |
delete phone +44 (0) 1959 568 177 |
| 2014-05-29 |
delete registration_number 07232394 |
| 2014-05-29 |
delete source_ip 87.106.17.108 |
| 2014-05-29 |
insert source_ip 82.165.198.40 |
| 2014-05-29 |
update primary_contact High Street, Westerham, Kent, TN16 1RQ, UK => null |
| 2014-05-07 |
delete address WOLFELANDS HIGH STREET WESTERHAM KENT UNITED KINGDOM TN16 1RQ |
| 2014-05-07 |
insert address WOLFELANDS HIGH STREET WESTERHAM KENT TN16 1RQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-23 |
update statutory_documents 22/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 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 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-04-23 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 2011-04-28 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |