| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076607260005 |
| 2025-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2025 FROM
2 CROSSWAYS BUSINESS CENTRE
BICESTER ROAD
AYLESBURY
HP18 0RA |
| 2025-01-03 |
delete about_pages_linkeddomain freelance-web.design |
| 2025-01-03 |
delete career_pages_linkeddomain freelance-web.design |
| 2025-01-03 |
delete casestudy_pages_linkeddomain freelance-web.design |
| 2025-01-03 |
delete contact_pages_linkeddomain freelance-web.design |
| 2025-01-03 |
delete index_pages_linkeddomain freelance-web.design |
| 2025-01-03 |
delete product_pages_linkeddomain freelance-web.design |
| 2025-01-03 |
delete terms_pages_linkeddomain freelance-web.design |
| 2025-01-03 |
insert about_pages_linkeddomain kevadamson.com |
| 2025-01-03 |
insert career_pages_linkeddomain kevadamson.com |
| 2025-01-03 |
insert casestudy_pages_linkeddomain kevadamson.com |
| 2025-01-03 |
insert contact_pages_linkeddomain kevadamson.com |
| 2025-01-03 |
insert index_pages_linkeddomain kevadamson.com |
| 2025-01-03 |
insert product_pages_linkeddomain kevadamson.com |
| 2025-01-03 |
insert terms_pages_linkeddomain kevadamson.com |
| 2025-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SHERLOCK |
| 2025-01-03 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN BUDGE |
| 2025-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREG CASWILL |
| 2025-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIE |
| 2025-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAIR EREZ |
| 2024-12-16 |
update statutory_documents PREVSHO FROM 29/12/2023 TO 28/12/2023 |
| 2024-06-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2024-06-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2024-06-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2024-06-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES |
| 2024-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QINECSA SOLUTIONS UK OPCO LIMITED / 11/06/2024 |
| 2024-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-07 |
update statutory_documents ADOPT ARTICLES 30/05/2024 |
| 2024-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076607260004 |
| 2024-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-14 |
update statutory_documents FIRST GAZETTE |
| 2024-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076607260003 |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-20 => 2024-03-14 |
| 2024-03-22 |
delete ceo Andrew Rut |
| 2024-03-22 |
delete chairman Steve Powell |
| 2024-03-22 |
delete coo Martial Cijs |
| 2024-03-22 |
delete cto John Fitzpatrick |
| 2024-03-22 |
delete otherexecutives Dr Trevor Gibbs |
| 2024-03-22 |
delete person Andrew Rut |
| 2024-03-22 |
delete person Daniel O'Keeffe |
| 2024-03-22 |
delete person Dr Trevor Gibbs |
| 2024-03-22 |
delete person John Fitzpatrick |
| 2024-03-22 |
delete person Martial Cijs |
| 2024-03-22 |
delete person Steve Powell |
| 2023-12-14 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RUT |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-20 |
| 2023-09-20 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUMMINGBIRD UK OPCO LIMITED / 20/09/2023 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED DR YAIR EREZ |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR GREG CASWILL |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POWELL |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR GIBBS |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID GILLIE |
| 2022-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POWELL / 21/12/2022 |
| 2022-09-06 |
delete chiefcommercialofficer Caroline O'Connor |
| 2022-09-06 |
delete person Caroline O'Connor |
| 2022-09-06 |
insert index_pages_linkeddomain qinecsa.com |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUMMINGBIRD UK OPCO LIMITED |
| 2022-07-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/07/2022 |
| 2022-06-27 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 2452.48 |
| 2022-05-08 |
insert chiefcommercialofficer Caroline O'Connor |
| 2022-05-08 |
insert about_pages_linkeddomain freelance-web.design |
| 2022-05-08 |
insert career_pages_linkeddomain freelance-web.design |
| 2022-05-08 |
insert casestudy_pages_linkeddomain freelance-web.design |
| 2022-05-08 |
insert contact_pages_linkeddomain freelance-web.design |
| 2022-05-08 |
insert index_pages_linkeddomain freelance-web.design |
| 2022-05-08 |
insert person Caroline O'Connor |
| 2022-05-08 |
insert product_pages_linkeddomain freelance-web.design |
| 2022-05-08 |
insert terms_pages_linkeddomain freelance-web.design |
| 2022-05-08 |
update person_title John Fitzpatrick: Chief Technology Officer; Chief Technology Office at MyMeds & Me John => Chief Technology Officer; Chief Technology Officer at MyMeds & Me John |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELDER |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY ROWAN |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIS |
| 2022-03-17 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 2385.1753 |
| 2022-03-08 |
delete source_ip 139.162.218.166 |
| 2022-03-08 |
insert source_ip 139.162.216.208 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-08-15 |
delete person Ben Parkes |
| 2021-08-15 |
delete person Jon Messer |
| 2021-08-15 |
insert person Daniel O'Keeffe |
| 2021-08-09 |
update statutory_documents 01/08/21 STATEMENT OF CAPITAL GBP 2379.6753 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-06-13 |
delete chiefcommercialofficer Chris Beverley |
| 2021-06-13 |
delete person Chris Beverley |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-18 |
delete address 55-57 Caroline House
London
WC1V 6DX |
| 2021-04-18 |
delete terms_pages_linkeddomain reportum.com |
| 2021-04-18 |
insert about_pages_linkeddomain auxita.com |
| 2021-03-30 |
update statutory_documents 19/03/21 STATEMENT OF CAPITAL GBP 2375.1753 |
| 2021-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MURDOCH ELDER / 11/12/2020 |
| 2021-01-24 |
delete address 4th Floor Caroline House
55-57 High Holborn
London
WC1V 6DX
United Kingdom |
| 2021-01-24 |
insert address 2 Crossways Business Centre
Bicester Road
Aylesbury
HP18 0RA
United Kingdom |
| 2021-01-12 |
update statutory_documents 29/12/20 STATEMENT OF CAPITAL GBP 2372.7954 |
| 2020-09-20 |
delete personal_emails ch..@mymedsandme.com |
| 2020-09-20 |
delete email ch..@mymedsandme.com |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-07-11 |
insert chiefcommercialofficer Chris Beverley |
| 2020-07-11 |
insert personal_emails ch..@mymedsandme.com |
| 2020-07-11 |
delete index_pages_linkeddomain reportum.com |
| 2020-07-11 |
delete index_pages_linkeddomain t.co |
| 2020-07-11 |
insert email ch..@mymedsandme.com |
| 2020-07-11 |
insert person Chris Beverley |
| 2020-07-11 |
insert registration_number 07660726 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-10-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-09-07 |
update num_mort_charges 2 => 3 |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 0 => 2 |
| 2019-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076607260003 |
| 2019-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-08 |
update statutory_documents 26/07/19 STATEMENT OF CAPITAL GBP 2356.3003 |
| 2019-08-08 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 2366.3003 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents 11/02/19 TREASURY CAPITAL GBP 0 |
| 2019-02-25 |
update statutory_documents 11/02/19 STATEMENT OF CAPITAL GBP 2355.8003 |
| 2019-02-04 |
update statutory_documents 21/01/19 TREASURY CAPITAL GBP 0.5 |
| 2018-10-25 |
update statutory_documents 29/08/18 TREASURY CAPITAL GBP 1.75 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents CESSATION OF ANDREW RICHARD RUT AS A PSC |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 04/06/2018 |
| 2018-08-09 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 1846.6739 |
| 2018-08-09 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 2108.0504 |
| 2018-08-09 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 2165.0503 |
| 2018-08-09 |
update statutory_documents 04/06/18 STATEMENT OF CAPITAL GBP 2355.0503 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-30 |
insert contact_pages_linkeddomain reportum.com |
| 2018-05-30 |
insert terms_pages_linkeddomain reportum.com |
| 2018-04-08 |
insert index_pages_linkeddomain reportum.com |
| 2017-12-11 |
insert otherexecutives Brian Collins |
| 2017-12-11 |
insert person Adrian Jackson |
| 2017-12-11 |
insert person Brian Collins |
| 2017-12-11 |
insert person Urte Simkeviciute |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES DAVIS |
| 2017-11-05 |
insert otherexecutives Joseph Lovett |
| 2017-11-05 |
delete person Dave Howard |
| 2017-11-05 |
delete person Henry Lo |
| 2017-11-05 |
insert person Joseph Lovett |
| 2017-09-30 |
insert index_pages_linkeddomain t.co |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD RUT |
| 2017-07-21 |
delete index_pages_linkeddomain t.co |
| 2017-07-21 |
delete person Maralyn Kenny |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-13 |
delete person Maria Sumner |
| 2017-05-13 |
delete person Vijay Parsa |
| 2017-05-13 |
insert index_pages_linkeddomain t.co |
| 2017-05-13 |
insert person Denis Celovic |
| 2017-05-13 |
insert person Lesley Johnson |
| 2017-05-13 |
insert person Maralyn Kenny |
| 2017-05-13 |
insert person Martial Cijs |
| 2017-03-08 |
delete index_pages_linkeddomain t.co |
| 2017-03-08 |
delete person Ade Adewumi |
| 2017-03-08 |
delete person Simone Vittori |
| 2017-03-08 |
delete person Volker Rabe |
| 2017-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-23 |
update statutory_documents 08/11/16 TREASURY CAPITAL GBP 2.25 |
| 2016-11-04 |
delete person Neil Paur |
| 2016-10-07 |
delete person Suzanne Lewis |
| 2016-10-07 |
insert person Ade Adewumi |
| 2016-10-07 |
insert person Daniele Galluccio |
| 2016-10-07 |
insert person Trupti Ghinaiya |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-04 |
update statutory_documents 07/06/16 STATEMENT OF CAPITAL GBP 4433.4450 |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RICHARD RUT / 01/09/2015 |
| 2016-05-08 |
insert index_pages_linkeddomain t.co |
| 2016-05-08 |
update person_description Catarina Ferreira => Catarina Ferreira |
| 2016-05-08 |
update person_title Catarina Ferreira: Projects Coordinator; Projects Coordinator at MyMeds & Me => Business Analyst; Projects Coordinator at MyMeds & Me |
| 2016-05-08 |
update person_title Charles Rollet: Service Project Lead => Project Manager / Services Lead |
| 2016-04-10 |
delete person Steve Wordham |
| 2016-04-10 |
insert person Neil Paur |
| 2016-04-10 |
insert person Romana Mohammed |
| 2016-02-22 |
delete index_pages_linkeddomain t.co |
| 2016-01-25 |
delete cto Simon Brooks |
| 2016-01-25 |
delete otherexecutives Lori Waldron |
| 2016-01-25 |
delete person Lori Waldron |
| 2016-01-25 |
delete person Simon Brooks |
| 2016-01-25 |
delete person Tom Clark |
| 2016-01-25 |
insert person Steve Wordham |
| 2015-12-16 |
update statutory_documents 09/11/15 TREASURY CAPITAL GBP 4.123 |
| 2015-10-24 |
delete otherexecutives Andy Watson |
| 2015-10-24 |
insert chiefcommercialofficer Andy Watson |
| 2015-10-24 |
delete source_ip 46.32.240.37 |
| 2015-10-24 |
insert index_pages_linkeddomain t.co |
| 2015-10-24 |
insert person Jonathan Montalembert |
| 2015-10-24 |
insert person Navya Ailneni |
| 2015-10-24 |
insert source_ip 139.162.218.166 |
| 2015-10-24 |
update person_title Andy Watson: Commercial Director => Chief Commercial Officer |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REEVE |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-09-08 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-08-29 |
delete index_pages_linkeddomain t.co |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR TREVOR GORDON GIBBS / 01/07/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MURDOCH ELDER / 01/07/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY ROWAN / 01/07/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POWELL / 01/07/2015 |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL REEVE / 01/07/2015 |
| 2015-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-08-10 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-08-06 |
update statutory_documents 24/07/15 STATEMENT OF CAPITAL GBP 4433.445 |
| 2015-08-01 |
delete address 5a Noel Street
London
W1F 8GE
United Kingdom |
| 2015-08-01 |
delete address DIA 51st Annual Meeting, Washington DC |
| 2015-08-01 |
insert address 4th Floor Caroline House
55-57 High Holborn
London
WC1V 6DX
United Kingdom |
| 2015-08-01 |
update person_title Catarina Ferreira: Projects Coordinator; Projects Coordinator at MyMeds & Me; Project Coordinator => Projects Coordinator; Projects Coordinator at MyMeds & Me |
| 2015-08-01 |
update person_title Charles Rollet: Services Project Lead; Service Project Lead => Service Project Lead |
| 2015-07-28 |
update statutory_documents 01/07/15 STATEMENT OF CAPITAL GBP 4402.11 |
| 2015-06-26 |
delete source_ip 173.236.187.73 |
| 2015-06-26 |
insert source_ip 46.32.240.37 |
| 2015-05-07 |
update statutory_documents 06/03/15 TREASURY CAPITAL GBP 15.123 |
| 2015-03-02 |
insert otherexecutives Dr Trevor Gibbs |
| 2015-03-02 |
update person_description Andy Watson => Andy Watson |
| 2015-03-02 |
update person_description Dr Andrew Rut => Dr Andrew Rut |
| 2015-03-02 |
update person_description Dr Trevor Gibbs => Dr Trevor Gibbs |
| 2015-03-02 |
update person_description Simon Brooks => Simon Brooks |
| 2015-03-02 |
update person_description Steve Powell => Steve Powell |
| 2015-03-02 |
update person_title Dr Trevor Gibbs: Chief Scientific Officer / Former Head of Clinical Development, Medical Affairs, Safety & Medical Governance at GSK and Heritage Companies => Chief Scientific Officer |
| 2015-02-02 |
delete address 2 Crossways Business Centre, Bicester Road, Aylesybury, HP18 0RA |
| 2015-02-02 |
delete source_ip 176.34.183.219 |
| 2015-02-02 |
insert source_ip 173.236.187.73 |
| 2015-02-02 |
update statutory_documents 08/12/14 TREASURY CAPITAL GBP 15.498 |
| 2015-02-02 |
update statutory_documents 18/12/14 TREASURY CAPITAL GBP 15.248 |
| 2015-01-04 |
delete source_ip 176.34.231.120 |
| 2015-01-04 |
insert source_ip 176.34.183.219 |
| 2014-12-07 |
delete source_ip 176.34.97.127 |
| 2014-12-07 |
insert source_ip 176.34.231.120 |
| 2014-11-09 |
delete source_ip 54.228.225.207 |
| 2014-11-09 |
insert source_ip 176.34.97.127 |
| 2014-10-12 |
delete source_ip 176.34.103.90 |
| 2014-10-12 |
insert source_ip 54.228.225.207 |
| 2014-08-07 |
delete address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD AYLESBURY ENGLAND HP18 0RA |
| 2014-08-07 |
insert address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD AYLESBURY HP18 0RA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-29 |
delete source_ip 176.34.179.96 |
| 2014-07-29 |
insert source_ip 176.34.103.90 |
| 2014-07-18 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW RICHARD RUT / 08/06/2013 |
| 2014-07-10 |
delete source_ip 54.247.104.249 |
| 2014-07-10 |
insert about_pages_linkeddomain vimeo.com |
| 2014-07-10 |
insert source_ip 176.34.179.96 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-28 |
delete source_ip 54.247.168.151 |
| 2014-05-28 |
insert source_ip 54.247.104.249 |
| 2014-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-04-21 |
delete source_ip 54.247.104.249 |
| 2014-04-21 |
insert source_ip 54.247.168.151 |
| 2014-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN POWELL / 14/03/2014 |
| 2014-03-24 |
update statutory_documents AUD RESIGNATION |
| 2014-03-22 |
delete source_ip 54.217.211.129 |
| 2014-03-22 |
insert source_ip 54.247.104.249 |
| 2014-03-05 |
delete source_ip 176.34.184.81 |
| 2014-03-05 |
insert source_ip 54.217.211.129 |
| 2014-02-10 |
delete source_ip 176.34.109.38 |
| 2014-02-10 |
insert source_ip 176.34.184.81 |
| 2014-01-27 |
delete source_ip 46.137.84.216 |
| 2014-01-27 |
insert source_ip 176.34.109.38 |
| 2014-01-27 |
update founded_year null => 2011 |
| 2014-01-27 |
update person_description Dr Trevor Gibbs => Dr Trevor Gibbs |
| 2014-01-27 |
update person_description Simon Brooks => Simon Brooks |
| 2014-01-11 |
delete source_ip 176.34.100.45 |
| 2014-01-11 |
insert source_ip 46.137.84.216 |
| 2013-12-28 |
delete source_ip 176.34.184.81 |
| 2013-12-28 |
delete source_ip 176.34.109.38 |
| 2013-12-28 |
delete source_ip 46.137.84.216 |
| 2013-12-28 |
delete source_ip 54.217.211.129 |
| 2013-12-28 |
delete source_ip 54.228.182.3 |
| 2013-11-30 |
insert person David Ling |
| 2013-10-25 |
delete source_ip 146.255.44.129 |
| 2013-10-25 |
insert source_ip 176.34.184.81 |
| 2013-10-25 |
insert source_ip 176.34.109.38 |
| 2013-10-25 |
insert source_ip 176.34.100.45 |
| 2013-10-25 |
insert source_ip 46.137.84.216 |
| 2013-10-25 |
insert source_ip 54.217.211.129 |
| 2013-10-25 |
insert source_ip 54.228.182.3 |
| 2013-10-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES
13/06/13 TREASURY CAPITAL GBP 24.5 |
| 2013-10-18 |
update statutory_documents 23/09/13 TREASURY CAPITAL GBP 18.248 |
| 2013-10-17 |
update statutory_documents CLAUSE 16 DIS APPLIED 10/06/2013 |
| 2013-10-08 |
delete person Ed Stafford |
| 2013-10-07 |
update account_category DORMANT => SMALL |
| 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 |
| 2013-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-09-06 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-08-28 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDI HOPPE |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDI HOPPE |
| 2013-07-13 |
delete otherexecutives Rudi Hoppe |
| 2013-07-13 |
delete website_emails ad..@mymedsandme.com |
| 2013-07-13 |
insert general_emails in..@mymedsandme.com |
| 2013-07-13 |
insert otherexecutives Simon Brooks |
| 2013-07-13 |
delete email ad..@mymedsandme.com |
| 2013-07-13 |
delete person Rudi Hoppe |
| 2013-07-13 |
delete source_ip 146.255.36.1 |
| 2013-07-13 |
insert email in..@mymedsandme.com |
| 2013-07-13 |
insert person Simon Brooks |
| 2013-07-13 |
insert source_ip 146.255.44.129 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-13 => 2013-09-30 |
| 2013-06-24 |
update account_ref_day 30 => 31 |
| 2013-06-24 |
update account_ref_month 6 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-07 => 2013-03-13 |
| 2013-06-24 |
update num_mort_charges 0 => 2 |
| 2013-06-24 |
update num_mort_outstanding 0 => 2 |
| 2013-06-22 |
insert sic_code 58290 - Other software publishing |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-06-07 |
| 2013-06-22 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-04-16 |
delete general_emails in..@mymedsandme.com |
| 2013-04-16 |
insert website_emails ad..@mymedsandme.com |
| 2013-04-16 |
delete email in..@mymedsandme.com |
| 2013-04-16 |
insert email ad..@mymedsandme.com |
| 2013-03-10 |
insert otherexecutives Andy Watson |
| 2013-03-10 |
insert person Andy Watson |
| 2013-03-10 |
insert person Ed Stafford |
| 2013-02-21 |
delete address 2 Crossways Business Centre
Bicester Road
Aylesbury
HP18 0RA |
| 2013-02-21 |
delete alias My Meds & Me |
| 2013-02-21 |
insert address 2 Crossways Business Centre, Bicester Road, Aylesybury, HP18 0RA |
| 2013-02-21 |
insert alias MyMeds&Me Ltd. |
| 2013-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2013-02-15 |
update statutory_documents 09/01/13 STATEMENT OF CAPITAL GBP 1384.54 |
| 2013-02-15 |
update statutory_documents 09/01/13 STATEMENT OF CAPITAL GBP 1384.5418 |
| 2013-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MURDOCH ELDER |
| 2013-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-01-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-12-13 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 2012-10-17 |
update statutory_documents DIRECTOR APPOINTED PAUL REEVE |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY ROWAN |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED DOCTOR TREVOR GORDON GIBBS |
| 2012-08-29 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED RUDI HOPPE |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN POWELL |
| 2012-06-21 |
update statutory_documents 03/04/12 STATEMENT OF CAPITAL GBP 1127.0000 |
| 2012-06-21 |
update statutory_documents 27/03/12 STATEMENT OF CAPITAL GBP 561.625 |
| 2012-06-21 |
update statutory_documents SUB-DIVISION
01/02/12 |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR |
| 2012-02-10 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW RICHARD RUT |
| 2011-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |