| Date | Description |
|---|
| 2024-04-09 |
delete source_ip 172.67.149.53 |
| 2024-04-09 |
delete source_ip 104.21.47.164 |
| 2024-04-09 |
insert source_ip 172.67.24.133 |
| 2024-04-09 |
insert source_ip 104.22.32.154 |
| 2024-04-09 |
insert source_ip 104.22.33.154 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-09-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-25 |
update person_title Katie Nutt: Database Manager; Social Media => Database Manager; Data Management |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-13 |
insert person Cliff Naylor |
| 2023-03-13 |
update person_description Alix Naylor => Alix Naylor |
| 2023-03-13 |
update person_description Katie Nutt => Katie Nutt |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents SOLVENCY STATEMENT DATED 21/12/22 |
| 2023-01-04 |
update statutory_documents CANCEL SHARE PREMIUM ACCOUNT 03/01/2023 |
| 2023-01-04 |
update statutory_documents 04/01/23 STATEMENT OF CAPITAL GBP 12076 |
| 2023-01-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-11-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRA MARIA WYKE / 08/11/2022 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRA MARIA WYKE / 08/11/2022 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN WILLIAM HENRY LEGGAT NEAD / 08/11/2022 |
| 2022-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN WILLIAM HENRY LEGGAT NEAD / 08/11/2022 |
| 2022-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR ALEXANDRA MARIA WYKE / 08/11/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ALEXANDRA MARIA WYKE / 08/11/2022 |
| 2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE JOHN WILLIAM HENRY LEGGAT NEAD / 08/11/2022 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-13 |
delete email ma..@rarebreed.eu |
| 2022-03-13 |
insert email ma..@protonmail.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-10-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-02-08 |
delete source_ip 199.34.228.100 |
| 2021-02-08 |
insert source_ip 172.67.149.53 |
| 2021-02-08 |
insert source_ip 104.21.47.164 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-07-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-11 |
delete personal_emails ro..@healthbusinessconsult.com |
| 2020-03-11 |
delete about_pages_linkeddomain alexwyke.wordpress.com |
| 2020-03-11 |
delete about_pages_linkeddomain linkd.in |
| 2020-03-11 |
delete address P.O. Box 292, 5050 AG Goirle, The Netherlands |
| 2020-03-11 |
delete contact_pages_linkeddomain alexwyke.wordpress.com |
| 2020-03-11 |
delete email ro..@healthbusinessconsult.com |
| 2020-03-11 |
delete index_pages_linkeddomain alexwyke.wordpress.com |
| 2020-03-11 |
delete index_pages_linkeddomain bit.ly |
| 2020-03-11 |
delete phone +31 6 31 66 2595 |
| 2020-03-11 |
delete phone +32 (0)495 893925 |
| 2020-03-11 |
delete phone +44 (0)20 7060 6136 |
| 2020-03-11 |
delete phone +44 (0)7497 027897 |
| 2020-03-11 |
delete phone 0044-(0)1547-520-965 |
| 2020-03-11 |
insert email ma..@patient-view.com |
| 2020-03-11 |
insert email to..@zen.co.uk |
| 2020-03-11 |
insert person Alix Naylor |
| 2020-03-11 |
insert phone +44 (0)7497 024897 |
| 2020-03-11 |
insert phone +44-(0)1547-520-965 |
| 2020-03-11 |
update person_description Dee O'Sullivan => Dee O'Sullivan |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE JOHN WILLIAM HENRY LEGGAT NEAD |
| 2018-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ALEXANDRA MARIA WYKE / 06/04/2016 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
delete phone +32-(0)2-538-7581 |
| 2017-12-14 |
insert phone +44 (0)20 7060 6136 |
| 2017-12-14 |
insert phone +44 (0)7497 027897 |
| 2017-12-14 |
update person_description Henry Nead => Henry Nead (intern) Henry |
| 2017-12-14 |
update person_description Mat Phillips => Mat Phillips |
| 2017-12-14 |
update person_title Henry Nead (intern) Henry: Intern => Student at Edinburgh |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update person_description Henry Nead (intern) Henry => Henry Nead |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-09 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-12-30 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-02 |
delete person Andrew Banner |
| 2015-11-02 |
update person_description Henry Nead (intern) Henry => Henry Nead (intern) Henry |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-10 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-02-09 |
insert person Henry Nead (intern) Henry |
| 2015-02-09 |
insert person Katie Nutt |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 1 FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2014-05-07 |
insert address 1 FLEET PLACE LONDON EC4M 7WS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-12-30 |
| 2014-04-04 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-03-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-31 |
| 2013-12-31 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-08-01 |
delete address SALANS MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ |
| 2013-08-01 |
insert address 1 FLEET PLACE LONDON ENGLAND EC4M 7WS |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
SALANS
MILLENNIUM BRIDGE HOUSE
2 LAMBETH HILL
LONDON
EC4V 4AJ |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 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 |
| 2013-03-21 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents 09/03/12 FULL LIST |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN WILLIAM HENRY LEGGAT NEAD / 01/04/2010 |
| 2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDRA WYKE / 01/01/2010 |
| 2010-02-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 09/03/07; NO CHANGE OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 09/03/06; NO CHANGE OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/05 FROM:
SALANS
CLEMENTS HOUSE
14-18 GRESHAM STREET
LONDON EC2V 7NN |
| 2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
SPINNEY COURT
PLAISH
CHURCH STRETTON
SHROPSHIRE SY6 7HX |
| 2004-03-31 |
update statutory_documents RETURN MADE UP TO 09/03/04; NO CHANGE OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 09/03/03; NO CHANGE OF MEMBERS |
| 2003-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/03 FROM:
18-22 FINCHLEY ROAD
LONDON
NW8 6EB |
| 2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/01 FROM:
88 KINGSWAY
LONDON
WC2B 6AA |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-18 |
update statutory_documents ADOPT ARTICLES 14/08/00 |
| 2000-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/00 FROM:
130A LOUDOUN ROAD
LONDON
NW8 0ND |
| 2000-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/00 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2000-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |