| Date | Description |
|---|
| 2024-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/24, NO UPDATES |
| 2024-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-09-07 |
delete address JNETICS 505 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE ENGLAND |
| 2023-09-07 |
insert address 505 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE ENGLAND WD6 3FG |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2023 FROM
JNETICS 505 CENTENNIAL PARK
CENTENNIAL AVENUE
ELSTREE
HERTFORDSHIRE
ENGLAND |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA BIRNBAUM |
| 2023-08-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address UNIT 207 BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON ENGLAND N12 0BP |
| 2023-08-07 |
insert address JNETICS 505 CENTENNIAL PARK CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE ENGLAND |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
UNIT 207 BALFOUR HOUSE 741 HIGH ROAD
FINCHLEY
LONDON
N12 0BP
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED DR MONICA ZIFF |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA SUSAN MAY |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA BIRNBAUM |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL LEON |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PEARL |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMAR ROTHENBERG |
| 2021-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE KERR |
| 2021-07-08 |
update statutory_documents DIRECTOR APPOINTED LEON SAUL BLITZ |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-24 => 2021-09-30 |
| 2021-04-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-03-19 |
update statutory_documents DIRECTOR APPOINTED MY NEVILLE GOLDSCHNEIDER |
| 2021-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLE GORDON |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-24 |
| 2020-12-24 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED DR JULIETTE HARRIS |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT |
| 2020-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLE GORDON |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN JACOBS |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ANGEL |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER JACOBS |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-11 |
update statutory_documents ADOPT ARTICLES 16/07/2019 |
| 2019-08-29 |
update statutory_documents ADOPT ARTICLES 16/07/2019 |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SIMON QUINT |
| 2019-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE KERR |
| 2019-03-07 |
delete address THE BRENTANO SUITE, SOLAR HOUSE 915 HIGH ROAD LONDON ENGLAND N12 8QJ |
| 2019-03-07 |
insert address UNIT 207 BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON ENGLAND N12 0BP |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
THE BRENTANO SUITE, SOLAR HOUSE 915 HIGH ROAD
LONDON
N12 8QJ
ENGLAND |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete address 6 PARK AVENUE LONDON N3 2EJ |
| 2017-12-08 |
insert address THE BRENTANO SUITE, SOLAR HOUSE 915 HIGH ROAD LONDON ENGLAND N12 8QJ |
| 2017-12-08 |
update registered_address |
| 2017-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2017 FROM
6 PARK AVENUE
LONDON
N3 2EJ |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY ISENBERG |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-15 |
update statutory_documents 25/11/15 NO MEMBER LIST |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LIONEL ANGEL |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH FRANCES ANGEL |
| 2015-08-10 |
insert company_previous_name JEWISH GENETIC DISORDERS UK |
| 2015-08-10 |
update name JEWISH GENETIC DISORDERS UK => JNETICS |
| 2015-07-02 |
update statutory_documents COMPANY NAME CHANGED JEWISH GENETIC DISORDERS UK
CERTIFICATE ISSUED ON 02/07/15 |
| 2015-07-02 |
update statutory_documents NE01 |
| 2015-06-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-06-23 |
update statutory_documents CHANGE OF NAME 03/03/2015 |
| 2015-06-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-11-30 |
update statutory_documents 25/11/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-25 |
update statutory_documents 25/11/13 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED DR LESLEY ANNE ISENBERG |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NAFTALIN |
| 2012-11-25 |
update statutory_documents 25/11/12 NO MEMBER LIST |
| 2012-05-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-29 |
update statutory_documents 25/11/11 NO MEMBER LIST |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN BRYAN PHILLIP PEARL |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSIE DOBRIN |
| 2011-07-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-12-10 |
update statutory_documents 25/11/10 NO MEMBER LIST |
| 2010-04-22 |
update statutory_documents ALTER ARTICLES 21/02/2010 |
| 2010-03-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-02-24 |
update statutory_documents ALTER ARTICLES 21/02/2010 |
| 2010-02-22 |
update statutory_documents CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN AVROM NAFTALIN / 25/11/2009 |
| 2009-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |