| Date | Description |
|---|
| 2024-04-02 |
delete alias Nick David |
| 2024-04-02 |
insert address Rana Begum No. 433 Lego, Surbiton Health Centre, London 2013
© Rana Begum |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-01 |
insert alias Nick David |
| 2023-10-01 |
insert client Corpus Christi College, Cambridge |
| 2023-10-01 |
insert client Glasgow City Council |
| 2023-10-01 |
insert client Lodha UK |
| 2023-10-01 |
insert person Kate V Robertson |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-04 |
delete address Rana Begum No. 433 Lego, Surbiton Health Centre, London 2013
© Rana Begum |
| 2022-12-21 |
insert address Rana Begum No. 433 Lego, Surbiton Health Centre, London 2013
© Rana Begum |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-08-10 |
delete person Poppy Heron |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES |
| 2020-10-11 |
delete address Rana Begum No. 433 Lego, Surbiton Health Centre, London 2013
© Rana Begum |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-20 |
insert address Rana Begum No. 433 Lego, Surbiton Health Centre, London 2013
© Rana Begum |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-15 |
insert client Chelsea & Westminster Hospital |
| 2020-03-15 |
insert client Grosvenor Britain & Ireland |
| 2020-02-14 |
delete alias Hannah Jamieson |
| 2019-12-29 |
delete address Rana Begum No. 433 Lego, Surbiton Health Centre, London 2013
© Rana Begum |
| 2019-12-29 |
insert alias Hannah Jamieson |
| 2019-11-28 |
insert address Rana Begum No. 433 Lego, Surbiton Health Centre, London 2013
© Rana Begum |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
delete alias Hannah Jamieson |
| 2019-07-29 |
update person_description Poppy Heron => Poppy Heron |
| 2019-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-28 |
insert alias Hannah Jamieson |
| 2019-03-19 |
delete person Poppy Muir |
| 2019-03-19 |
insert person Jenni Lomax |
| 2019-03-19 |
insert person Poppy Heron |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-27 |
delete person Bridget Sawyers |
| 2018-01-27 |
delete person Louise Taylor |
| 2018-01-27 |
delete person Mary Doyle |
| 2018-01-27 |
delete person Rachel Fleming-Mulford |
| 2018-01-27 |
delete person Vivienne Reiss |
| 2018-01-27 |
update person_description Lee Mallett => Lee Mallett |
| 2018-01-27 |
update person_description Rachel Bradley => Rachel Bradley |
| 2018-01-27 |
update person_description Vivien Lovell => Vivien Lovell |
| 2018-01-27 |
update person_title Kathryn Standing: Associate, Curatorial; Specialist => Associate, Curator; Specialist |
| 2018-01-27 |
update person_title Lee Mallett: Associate, Regeneration; Director of Urbik; Specialist => Associate, Regeneration and Communication; Specialist |
| 2018-01-27 |
update person_title Rachel Bradley: Associate, Curatorial; Independent Curator and Public Art Consultant => Associate; Freelance Curator and Public Art Consultant; Associate, Curator |
| 2018-01-27 |
update person_title Sally Williams: Associate, Curatorial; Consultant; Researcher => Consultant; Associate, Curator; Researcher |
| 2017-11-11 |
update person_title Poppy Muir: Projects Administrator; Administrator => Administrator; Projects Co - Ordinator |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-09-27 |
delete alias Hannah Jamieson |
| 2017-09-27 |
insert client Canal & River Trust |
| 2017-08-13 |
insert alias Hannah Jamieson |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-12 |
delete phone 020 7831 1867 |
| 2017-03-12 |
insert phone 020 7831 1865 |
| 2016-12-20 |
delete address First Floor
5 Hatton Wall
London EC1N 8HX |
| 2016-12-20 |
delete address Rana Begum No. 433 Lego, Surbiton Health Centre, London 2013
© Rana Begum |
| 2016-12-20 |
delete alias Rana Begum |
| 2016-12-20 |
delete phone 020 7831 1865 |
| 2016-12-20 |
insert address 2 Bleeding Heart Yard
London EC1N 8SJ |
| 2016-12-20 |
insert phone 020 7831 1867 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-19 |
insert address Rana Begum No. 433 Lego, Surbiton Health Centre, London 2013
© Rana Begum |
| 2016-10-19 |
insert alias Rana Begum |
| 2016-07-30 |
delete alias Hannah Jamieson |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-02 |
insert alias Hannah Jamieson |
| 2016-06-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
delete alias Nick David |
| 2016-02-02 |
insert alias Nick David |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-29 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
50 BROOKFIELD CLOSE
HUNT END
REDDITCH
WORCESTERSHIRE
B97 5LL
ENGLAND |
| 2015-10-14 |
delete alias Hannah Jamieson |
| 2015-09-16 |
insert alias Hannah Jamieson |
| 2015-05-12 |
delete alias Hannah Jamieson |
| 2015-05-12 |
insert contact_pages_linkeddomain facebook.com |
| 2015-05-12 |
insert contact_pages_linkeddomain twitter.com |
| 2015-04-10 |
insert alias Hannah Jamieson |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-07 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-08-12 |
delete person Ceri Lewis |
| 2014-08-12 |
delete person Claudia Lastra |
| 2014-08-12 |
delete phone 020 7490 0009 |
| 2014-08-12 |
insert person Poppy Muir |
| 2014-08-12 |
insert phone 020 7831 1865 |
| 2014-08-12 |
update person_description Kathryn Standing => Kathryn Standing |
| 2014-04-10 |
delete address Unit 4.3
2-6 Northburgh Street
London EC1V 0AY |
| 2014-04-10 |
delete person Cate Rickards |
| 2014-04-10 |
delete person Kate Pantling |
| 2014-04-10 |
insert address First Floor
5 Hatton Wall
London EC1N 8HX |
| 2014-04-10 |
insert person Claudia Lastra |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-29 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-09-21 |
insert client Aviva Investors Ltd |
| 2013-07-20 |
insert client South West London Health Partnerships / Kingston Primary Care Trust |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-02-28 |
delete alias Hannah Jamieson |
| 2013-01-30 |
insert alias Hannah Jamieson |
| 2013-01-15 |
delete person Victoria Kirk |
| 2013-01-15 |
insert person Kate Pantling |
| 2013-01-11 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-12-29 |
delete alias Hannah Jamieson |
| 2012-11-09 |
insert alias Richard Davies |
| 2012-11-02 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-10-28 |
delete alias Richard Davies |
| 2011-12-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 18/10/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-01-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-29 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN LESLEY LOVELL-HILLS / 27/10/2009 |
| 2009-04-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |