| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
delete address 10-12 EASTCHEAP FIRST FLOOR LONDON ENGLAND EC3M 1AJ |
| 2023-04-07 |
insert address 107 CHEAPSIDE LONDON ENGLAND EC2V 6DN |
| 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 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
delete address 10-12 Eastcheap, London, EC3M 1AJ |
| 2023-02-27 |
delete email eu..@clearcoursellp.com |
| 2023-02-27 |
insert address 107 Cheapside, London, EC2V 6DN |
| 2023-02-27 |
insert email eu..@clearcourse.co.uk |
| 2023-02-27 |
update primary_contact 10-12 Eastcheap, London, EC3M 1AJ => 107 Cheapside, London, EC2V 6DN |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD GUALTIERI |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MS ELSE CHRISTINA HAMILTON |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
10-12 EASTCHEAP
FIRST FLOOR
LONDON
EC3M 1AJ
ENGLAND |
| 2023-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIVERTON BROWN |
| 2022-12-02 |
delete source_ip 85.233.160.144 |
| 2022-12-02 |
insert source_ip 18.193.36.153 |
| 2022-12-02 |
insert source_ip 3.67.141.185 |
| 2022-12-02 |
insert source_ip 3.127.73.216 |
| 2022-12-02 |
update robots_txt_status www.assisi-vet-system.co.uk: 404 => 200 |
| 2022-12-02 |
update website_status IndexPageFetchError => OK |
| 2022-11-22 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077766530003 |
| 2022-09-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-08-07 |
update num_mort_outstanding 2 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 2 |
| 2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077766530001 |
| 2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077766530002 |
| 2022-02-15 |
update website_status OK => IndexPageFetchError |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-26 => 2022-09-30 |
| 2022-01-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-01-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2022-01-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2022-01-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2022-01-07 |
update num_mort_charges 1 => 2 |
| 2022-01-07 |
update num_mort_outstanding 1 => 2 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 12 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-01-26 |
| 2021-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077766530002 |
| 2021-10-26 |
update statutory_documents PREVSHO FROM 30/09/2021 TO 31/12/2020 |
| 2021-10-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-09-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES |
| 2021-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED |
| 2021-02-09 |
update statutory_documents CESSATION OF CLEARCOURSE PARTNERSHIP ACQUIRECO LTD AS A PSC |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077766530001 |
| 2020-12-07 |
delete address OFFICE J BUILDING 1 RADWAY GREEN BUSINESS CENTRE RADWAY GREEN ALSAGER CHESHIRE CW2 5PR |
| 2020-12-07 |
insert address 10-12 EASTCHEAP FIRST FLOOR LONDON ENGLAND EC3M 1AJ |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
OFFICE J BUILDING 1 RADWAY GREEN BUSINESS CENTRE
RADWAY GREEN
ALSAGER
CHESHIRE
CW2 5PR |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-21 |
update statutory_documents ADOPT ARTICLES 04/08/2020 |
| 2020-08-21 |
update statutory_documents ADOPT ARTICLES 04/08/2020 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TIVERTON BROWN |
| 2020-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEARCOURSE PARTNERSHIP ACQUIRECO LTD |
| 2020-08-10 |
update statutory_documents CESSATION OF GARY JAMES PENDER AS A PSC |
| 2020-08-10 |
update statutory_documents CESSATION OF MARK LAFFERTY AS A PSC |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PENDER |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAFFERTY |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LAFFERTY |
| 2020-08-05 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 40 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-27 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LAFFERTY / 16/09/2019 |
| 2019-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK LAFFERTY / 16/09/2019 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
delete contact_pages_linkeddomain theiceage.co.uk |
| 2019-05-01 |
delete index_pages_linkeddomain theiceage.co.uk |
| 2019-05-01 |
insert contact_pages_linkeddomain abaxis.co.uk |
| 2019-05-01 |
insert contact_pages_linkeddomain idexx.co.uk |
| 2019-05-01 |
insert contact_pages_linkeddomain vetstoria.com |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
delete source_ip 217.10.138.242 |
| 2018-05-09 |
insert source_ip 85.233.160.144 |
| 2017-11-29 |
delete phone 01270 873099 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON SKELLERN |
| 2015-10-08 |
delete address OFFICE 510 BUILDING 1 RADWAY GREEN BUSINESS CENTRE RADWAY GREEN ALSAGER CHESHIRE CW2 5PR |
| 2015-10-08 |
insert address OFFICE J BUILDING 1 RADWAY GREEN BUSINESS CENTRE RADWAY GREEN ALSAGER CHESHIRE CW2 5PR |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-10-08 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
OFFICE 510 BUILDING 1
RADWAY GREEN BUSINESS CENTRE RADWAY GREEN
ALSAGER
CHESHIRE
CW2 5PR |
| 2015-09-29 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-11-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY JAMES PENDER |
| 2014-10-07 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LAFFERTY / 22/01/2014 |
| 2014-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK LAFFERTY / 07/04/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 17 EAST LANE CUDDINGTON NORTHWICH CHESHIRE UNITED KINGDOM CW8 2QQ |
| 2013-11-07 |
insert address OFFICE 510 BUILDING 1 RADWAY GREEN BUSINESS CENTRE RADWAY GREEN ALSAGER CHESHIRE CW2 5PR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-11-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-10-12 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
17 EAST LANE
CUDDINGTON
NORTHWICH
CHESHIRE
CW8 2QQ
UNITED KINGDOM |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-16 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2013-06-22 |
insert sic_code 62090 - Other information technology service activities |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-03-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 16/09/12 FULL LIST |
| 2011-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |