| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-05 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-06-21 |
delete person Yihan Pei |
| 2023-06-21 |
insert person Richard McIntyre |
| 2023-06-21 |
update person_title Zoë Carter: Senior Consultant => Manager |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-05 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-17 |
delete person Maria Iribarren |
| 2022-11-17 |
insert person Adam Ryde |
| 2022-11-17 |
insert person Ellen Trayhurn |
| 2022-11-17 |
insert person Nattalyn Teng |
| 2022-11-17 |
insert person Nia Evans |
| 2022-11-17 |
update person_title Alex Jackson: Associate; Consultant => Consultant |
| 2022-11-17 |
update person_title Katherine Smith: Associate; Consultant => Consultant |
| 2022-11-17 |
update person_title Rachel Cosgrove: Associate; Consultant => Consultant |
| 2022-11-17 |
update person_title Yihan Pei: Senior Consultant => Manager |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents CESSATION OF JULIA ELIZABETH ROUNTREE AS A PSC |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-04-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA ELIZABETH ROUNTREE |
| 2022-03-07 |
delete source_ip 208.109.34.235 |
| 2022-03-07 |
insert source_ip 162.159.135.42 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-12-11 |
delete person Brian McGee |
| 2021-12-11 |
insert alias NOVASECTA INSIGHTS |
| 2021-12-11 |
insert person Maria Iribarren |
| 2021-12-11 |
update person_title John Gregson: Principal => Partner |
| 2021-12-11 |
update person_title Zoë Carter: Consultant => Senior Consultant |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-17 |
delete source_ip 64.207.153.56 |
| 2021-09-17 |
insert source_ip 208.109.34.235 |
| 2021-07-14 |
insert person Zoë
Carter |
| 2021-06-12 |
update person_title Joanna Taylor: Senior Consultant => Manager |
| 2021-04-17 |
insert person Rachel Cosgrove |
| 2021-02-23 |
insert person Katherine Smith |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
delete person Eleanor Drabble |
| 2021-01-22 |
insert person Alex Jackson |
| 2021-01-22 |
update person_title Yihan Pei: Consultant => Senior Consultant |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-12-07 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-23 |
delete casestudy_pages_linkeddomain wordpress.org |
| 2020-09-23 |
delete person Edward Bellringer |
| 2020-07-13 |
insert career_emails re..@novasecta.com |
| 2020-07-13 |
delete person Darrell Baker |
| 2020-07-13 |
delete person US TICK |
| 2020-07-13 |
insert email re..@novasecta.com |
| 2020-07-13 |
update person_description Julia Nikolic => Julia Nikolic |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-06 |
update person_title Joanna Taylor: Consultant => Senior Consultant |
| 2020-06-06 |
update person_title Julia Nikolic: Senior Consultant => Manager |
| 2020-05-07 |
delete person Don Van Dyke |
| 2020-05-07 |
insert person Eleanor Drabble |
| 2020-04-06 |
delete person Emma Dabbs |
| 2020-02-06 |
delete person Sabrina Stewart |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-05 |
delete source_ip 72.10.51.70 |
| 2020-01-05 |
insert source_ip 64.207.153.56 |
| 2019-12-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-06 |
insert person Andrew Bell |
| 2019-12-06 |
insert person Yihan Pei |
| 2019-11-05 |
delete person Ankeet Jethwa |
| 2019-11-05 |
delete person Ed Corbett |
| 2019-11-05 |
update person_title John Gregson: Manager => Principal |
| 2019-09-06 |
delete person Gideon Simberg |
| 2019-08-06 |
update person_description US TICK => US TICK |
| 2019-06-06 |
update person_title Sabrina Stewart: Consultant => Senior Consultant |
| 2019-05-03 |
update statutory_documents SUB DIVISION 04/04/2019 |
| 2019-05-02 |
update statutory_documents SUB-DIVISION
04/04/19 |
| 2019-04-05 |
delete person Alice Barlow |
| 2019-04-05 |
insert person Darrell Baker |
| 2019-04-05 |
insert person Emma Dabbs |
| 2019-04-05 |
insert person Gideon Simberg |
| 2019-04-05 |
insert person Joanna Taylor |
| 2019-01-22 |
delete person Bernardo Alvares |
| 2019-01-22 |
update person_title Brian McGee: Principal => Partner |
| 2019-01-22 |
update person_title Ed Corbett: Principal => Partner |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-12-15 |
delete person Brendan Martin |
| 2018-12-15 |
insert person Sabrina Stewart |
| 2018-12-15 |
insert registration_number 4630051 |
| 2018-12-15 |
insert vat GB 810 1178 77 |
| 2018-12-14 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-12 |
delete source_ip 94.247.100.143 |
| 2018-10-12 |
insert source_ip 72.10.51.70 |
| 2018-02-03 |
delete source_ip 109.228.51.223 |
| 2018-02-03 |
insert source_ip 94.247.100.143 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-14 |
delete source_ip 109.228.20.40 |
| 2017-11-14 |
insert source_ip 109.228.51.223 |
| 2017-07-02 |
delete person Salma Ajraoui Engagement |
| 2017-07-02 |
insert person Darrell Baker |
| 2017-07-02 |
update person_description Chris Roe => Chris Roe |
| 2017-07-02 |
update person_description John Rountree => John Rountree |
| 2017-07-02 |
update person_description Tony Sedgwick => Tony Sedgwick |
| 2017-07-02 |
update person_title Brian McGee: Engagement Manager => Principal |
| 2017-07-02 |
update person_title Chris Roe: Partner / Executive Leadership, IMD Lausanne BSc, Manchester Business School => Adviser / Executive Leadership, IMD Lausanne BSc, Manchester Business School; Adviser With |
| 2017-07-02 |
update person_title Ed Corbett: Engagement Manager => Principal |
| 2017-07-02 |
update person_title John Rountree: Managing Partner => Partner |
| 2017-07-02 |
update person_title Tony Sedgwick: Partner => Adviser With |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
insert person Salma Ajraoui Engagement |
| 2016-09-30 |
delete person Mark Barber |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-13 |
delete person Alexander Langley |
| 2016-01-07 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete person Grace Ong |
| 2015-10-09 |
insert person Ed Corbett |
| 2015-09-11 |
delete about_pages_linkeddomain twitter.com |
| 2015-09-11 |
delete career_pages_linkeddomain twitter.com |
| 2015-09-11 |
delete contact_pages_linkeddomain twitter.com |
| 2015-09-11 |
delete management_pages_linkeddomain twitter.com |
| 2015-09-11 |
delete person Alexandra Findelair |
| 2015-09-11 |
delete person Christopher Pettigrew |
| 2015-09-11 |
delete person David Cox |
| 2015-09-11 |
delete person Salma Ajraoui |
| 2015-09-11 |
delete terms_pages_linkeddomain twitter.com |
| 2015-09-11 |
update person_description Brian McGee => Brian McGee |
| 2015-07-13 |
delete person Dilraj Judge |
| 2015-07-13 |
insert person Alexander Langley |
| 2015-07-13 |
insert person Brian McGee |
| 2015-06-14 |
insert person Alexandra Findelair |
| 2015-04-08 |
delete person John Strafford |
| 2015-03-11 |
insert person Christopher Pettigrew |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-21 |
update statutory_documents 07/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-28 |
update person_title Mark Barber: Senior Associate => Engagement Manager |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-26 |
insert person Salma Ajraoui |
| 2014-07-15 |
update person_title Chris Roe: Associate Partner / Executive Leadership IMD Lausanne, BSc Manchester Business School => Partner / Executive Leadership IMD Lausanne, BSc Manchester Business School |
| 2014-04-23 |
delete person Hasini Wijesuriya |
| 2014-04-23 |
update person_title Mark Barber: Associate => Senior Associate |
| 2014-03-25 |
delete address St. Pancras Renaissance Hotel, Euston Road, London, NW1 2QR, United Kingdom |
| 2014-02-10 |
insert address St. Pancras Renaissance Hotel, Euston Road, London, NW1 2QR, United Kingdom |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-30 |
update statutory_documents 07/01/14 FULL LIST |
| 2014-01-27 |
delete founder John Rountree |
| 2014-01-27 |
insert about_pages_linkeddomain twitter.com |
| 2014-01-27 |
insert career_pages_linkeddomain twitter.com |
| 2014-01-27 |
insert contact_pages_linkeddomain twitter.com |
| 2014-01-27 |
insert index_pages_linkeddomain twitter.com |
| 2014-01-27 |
insert management_pages_linkeddomain twitter.com |
| 2014-01-27 |
insert service_pages_linkeddomain twitter.com |
| 2014-01-27 |
insert terms_pages_linkeddomain twitter.com |
| 2014-01-27 |
update person_title John Rountree: Founder; Partner => Managing Partner |
| 2014-01-27 |
update person_title Tony Sedgwick: Associate Partner / PhD FRCPath St. Bartholomew 's Hospital Medical School; Associate Partner With => Associate Partner With; Partner / PhD FRCPath St. Bartholomew 's Hospital Medical School |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-03 |
update person_title David Cox: Research Associate => Associate |
| 2013-10-25 |
delete source_ip 82.165.117.221 |
| 2013-10-25 |
insert source_ip 109.228.20.40 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-01-07 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER ROUNTREE / 02/08/2012 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update person_title Mark Barber |
| 2012-01-27 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 22/08/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-08-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-08-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT THONG |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT THONG |
| 2011-07-22 |
update statutory_documents DISAPPLY PROVISIONS OF ARTS 12/07/2011 |
| 2011-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-01-27 |
update statutory_documents 07/01/11 FULL LIST |
| 2011-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT VEE-LIN THONG / 07/01/2011 |
| 2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents SUBDIVIDE 29/10/2010 |
| 2010-11-09 |
update statutory_documents SUB-DIVISION
29/10/10 |
| 2010-01-08 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER ROUNTREE / 07/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VEE-LIN THONG / 07/01/2010 |
| 2009-09-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/06 FROM:
ST JOHN'S INNOVATION CENTRE
COWLEY ROAD
CAMBRIDGE
CAMBRIDGESHIRE CB4 0WS |
| 2006-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2006-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/04 FROM:
36 ROTHERWOOD ROAD
LONDON
SW15 1JZ |
| 2004-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |