| Date | Description |
|---|
| 2025-04-05 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
| 2025-04-01 |
delete person Tanjina Ali |
| 2025-01-28 |
insert industry_tag research solutions |
| 2025-01-28 |
insert person Alexandra Piers de Raveschoot |
| 2025-01-28 |
update person_title Anisah Ala: Graduate => Data Collection Consultant |
| 2025-01-28 |
update person_title Jefferson Addy: Senior Data Collection Consultant => Data Collection Team Manager |
| 2024-10-25 |
delete person Charlie Mercer |
| 2024-08-23 |
delete person Naomi Adams-Osagiede |
| 2024-08-23 |
update person_description Jefferson Addy => Jefferson Addy |
| 2024-08-16 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-07-21 |
insert otherexecutives Mina Odavic |
| 2024-07-21 |
insert person Anisah Ala |
| 2024-07-21 |
insert person Kizzy Constantine |
| 2024-07-21 |
insert person Mina Odavic |
| 2024-07-21 |
insert person Tanjina Ali |
| 2024-06-18 |
update person_description Alastair Sweeney => Alastair Sweeney |
| 2024-06-18 |
update person_description Rich Else => Rich Else |
| 2024-06-18 |
update person_title Charis Muir: Consultant => Senior DP Consultant |
| 2024-06-18 |
update person_title Jefferson Addy: Data Collection Consultant => Senior Data Collection Consultant |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES |
| 2024-03-19 |
delete person Edward Bacud |
| 2023-07-30 |
delete person Chris Beech |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-02-06 |
insert person Charlie Mercer |
| 2023-02-06 |
insert person Jo Marashi |
| 2023-02-06 |
insert person Naomi Adams-Osagiede |
| 2023-02-06 |
update person_description Edward Bacud => Edward Bacud |
| 2023-02-06 |
update person_description Sajed Latif => Sajed Latif |
| 2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAZ KHAN / 03/02/2023 |
| 2022-11-03 |
delete person Steve Chapman |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-22 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-03-13 |
update statutory_documents ADOPT ARTICLES 10/03/2020 |
| 2020-03-12 |
update statutory_documents SUB-DIVISION
10/03/20 |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS HOLDINGS 2020 LIMITED |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAZ KHAN / 11/03/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-01-22 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA MARIE COLE |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODERSON |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-13 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
delete address AIR MALTA HOUSE 314-316 UPPER RICHMOND ROAD LONDON SW15 6TU |
| 2017-07-07 |
insert address 314-316 UPPER RICHMOND ROAD LONDON ENGLAND SW15 6TL |
| 2017-07-07 |
update registered_address |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
AIR MALTA HOUSE 314-316 UPPER RICHMOND ROAD
LONDON
SW15 6TU |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SCAMELL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-13 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-11 |
update statutory_documents 11/06/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-12 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-06-09 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MRS LEE DAY KHAN |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-13 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-04-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-04-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 11/06/11 FULL LIST |
| 2010-06-22 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2010-06-11 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CLIVE SCAMELL / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE WOODERSON / 11/06/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAZ KHAN / 11/06/2010 |
| 2009-06-17 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCAMELL / 22/05/2009 |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 22/05/2009 |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAZ KHAN / 22/05/2009 |
| 2009-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE KHAN / 22/05/2009 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2009 FROM
CARLSON HOUSE
266 UPPER RICHMOND ROAD
LONDON
SW15 6TQ |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SCAMELL / 09/04/2008 |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BROWN / 09/04/2008 |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODERSON / 09/04/2008 |
| 2008-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAZ KHAN / 09/04/2008 |
| 2008-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE KHAN / 09/04/2008 |
| 2008-03-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/05 FROM:
ROEBUCK HOUSE
288 UPPER RICHMOND ROAD WEST
LONDON
SW14 7JG |
| 2005-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-24 |
update statutory_documents COMPANY NAME CHANGED
ATP LIMITED
CERTIFICATE ISSUED ON 24/05/04 |
| 2003-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2000-07-07 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1998-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-15 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-01-23 |
update statutory_documents £ IC 100/50
05/12/97
£ SR 50@1=50 |
| 1997-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/97 FROM:
30 PORTMAN AVENUE
LONDON
SW14 8NX |
| 1996-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 1996-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-06-13 |
update statutory_documents RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 1995-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-06-14 |
update statutory_documents RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 1994-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 1992-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1991-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-06-24 |
update statutory_documents RETURN MADE UP TO 11/06/91; NO CHANGE OF MEMBERS |
| 1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-07-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1990-02-09 |
update statutory_documents RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS |
| 1989-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/89 FROM:
12 BRISTOL HOUSE
80A SOUTHAMPTON ROW
LONDON
WC1B 4BA |
| 1989-01-23 |
update statutory_documents WD 22/12/88 AD 22/12/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1989-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-13 |
update statutory_documents COMPANY NAME CHANGED
EPIGENESIS LIMITED
CERTIFICATE ISSUED ON 14/07/88 |
| 1987-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |