| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 32 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON ENGLAND SO14 5FE |
| 2024-04-07 |
insert address UNIT 10 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON ENGLAND SO14 5FE |
| 2024-04-07 |
update registered_address |
| 2024-04-03 |
delete source_ip 160.153.0.121 |
| 2024-04-03 |
insert source_ip 160.153.137.184 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-29 |
delete otherexecutives Jo Beacham |
| 2023-05-29 |
insert ceo Jo Beacham |
| 2023-05-29 |
insert person Darren Lee |
| 2023-05-29 |
insert person Dawn Hodgson |
| 2023-05-29 |
insert person Hayley Clark |
| 2023-05-29 |
insert person Shoaib Bashir |
| 2023-05-29 |
insert person Stef Brown |
| 2023-05-29 |
insert person Tracy Pink |
| 2023-05-29 |
update founded_year null => 2015 |
| 2023-05-29 |
update person_title Jo Beacham: Service Director => Chief Executive Officer |
| 2023-05-29 |
update person_title Mark Vincent-Piper: Finance; Operations Director => Chief Operating Officer |
| 2023-02-07 |
delete person Bethany McGinn |
| 2023-02-07 |
delete person Lucy Hall |
| 2023-02-07 |
delete source_ip 160.153.137.184 |
| 2023-02-07 |
insert source_ip 160.153.0.121 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-06-02 |
delete source_ip 160.153.138.219 |
| 2022-06-02 |
insert source_ip 160.153.137.184 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-01 |
delete about_pages_linkeddomain google.com |
| 2022-05-01 |
insert person Lucy Hall |
| 2022-05-01 |
update person_description Sean Curtis => Sean Curtis |
| 2022-04-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-31 |
delete person Stef Brown |
| 2022-03-31 |
delete person Vikky Crawford |
| 2022-03-31 |
delete person Zoe Reavey |
| 2022-03-31 |
insert person Bethany McGinn |
| 2022-03-31 |
insert person Sean Curtis |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
delete founder Hayley Clark |
| 2021-02-02 |
delete managingdirector Hayley Clark |
| 2021-02-02 |
delete otherexecutives Hayley Clark |
| 2021-02-02 |
insert coo Mark Vincent-Piper |
| 2021-02-02 |
delete person Hayley Clark |
| 2021-02-02 |
delete person Tom Synnott |
| 2021-02-02 |
insert person Stef Brown |
| 2021-02-02 |
update person_title Mark Vincent-Piper: Executive Assistant => Finance; Operations Director; Executive Assistant |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-07-30 |
delete address 2 Queen Caroline Street
Hammersmith,
London, W6 9DX |
| 2019-07-30 |
insert address Office 024, Foundry Building
2 Smiths Square
77 Fulham Palace Road
London W6 8JA |
| 2019-05-25 |
delete address Unit 45 - Basepoint Business Centre
Andersons Road
Southampton
SO14 5FE |
| 2019-05-25 |
insert address Unit 32 - Basepoint Business Centre
Andersons Road
Southampton
SO14 5FE |
| 2019-05-07 |
delete address UNIT 45 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON ENGLAND SO14 5FE |
| 2019-05-07 |
insert address UNIT 32 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON ENGLAND SO14 5FE |
| 2019-05-07 |
update registered_address |
| 2019-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM
UNIT 45 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD
SOUTHAMPTON
SO14 5FE
ENGLAND |
| 2019-04-19 |
delete person Robin Hodges |
| 2019-04-19 |
delete source_ip 160.153.137.16 |
| 2019-04-19 |
insert source_ip 160.153.138.219 |
| 2019-04-19 |
update person_description Hayley Clark => Hayley Clark |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-02 |
delete otherexecutives Mark Vincent-Piper |
| 2019-03-02 |
delete address Unit 10 - Basepoint Business Centre
Andersons Road
Southampton
SO14 5FE |
| 2019-03-02 |
delete person Rachel Hann |
| 2019-03-02 |
insert address Unit 45 - Basepoint Business Centre
Andersons Road
Southampton
SO14 5FE |
| 2019-03-02 |
update person_title Mark Vincent-Piper: Assistant Director => Executive Assistant |
| 2019-03-02 |
update person_title Vikky Crawford: Office Manager; Senior Administrator => Office Manager |
| 2019-03-02 |
update person_title Zoe Reavey: Student Consultant => Customer Service Assistant |
| 2019-02-27 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 2018-12-06 |
delete address UNIT 10 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON UNITED KINGDOM SO14 5FE |
| 2018-12-06 |
insert address UNIT 45 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON ENGLAND SO14 5FE |
| 2018-12-06 |
update registered_address |
| 2018-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2018 FROM
UNIT 10 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD
SOUTHAMPTON
SO14 5FE
UNITED KINGDOM |
| 2018-06-21 |
delete otherexecutives Ben McCadden |
| 2018-06-21 |
delete otherexecutives Jordan Saxton |
| 2018-06-21 |
delete about_pages_linkeddomain elegantthemes.com |
| 2018-06-21 |
delete about_pages_linkeddomain wordpress.org |
| 2018-06-21 |
delete address Unit 32 - Basepoint Business Centre
Andersons Road
Southampton
SO14 5FE |
| 2018-06-21 |
delete contact_pages_linkeddomain elegantthemes.com |
| 2018-06-21 |
delete contact_pages_linkeddomain wordpress.org |
| 2018-06-21 |
delete index_pages_linkeddomain elegantthemes.com |
| 2018-06-21 |
delete index_pages_linkeddomain wordpress.org |
| 2018-06-21 |
delete person Alex Relinschi |
| 2018-06-21 |
delete person Ben McCadden |
| 2018-06-21 |
delete person Charlotte Taylor |
| 2018-06-21 |
delete person Jordan Saxton |
| 2018-06-21 |
delete person Michael Dodsworth |
| 2018-06-21 |
insert address Unit 10 - Basepoint Business Centre
Andersons Road
Southampton
SO14 5FE |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-04-07 |
delete address 54-58 HIGH STREET EDGWARE ENGLAND HA8 7EJ |
| 2018-04-07 |
insert address UNIT 10 BASEPOINT BUSINESS CENTRE ANDERSONS ROAD SOUTHAMPTON UNITED KINGDOM SO14 5FE |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY MARIE CLARK |
| 2018-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2018 FROM
54-58 HIGH STREET
EDGWARE
HA8 7EJ
ENGLAND |
| 2018-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY MARIE CLARK |
| 2018-03-15 |
update statutory_documents CESSATION OF ABDOLALI ASSARIAN AS A PSC |
| 2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDOLALI ASSARIAN |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED DR ABDOLALI ASSARIAN |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY CLARK |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS HAYLEY MARIE CLARK |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDOLALI ASSARIAN |
| 2017-12-03 |
insert person Runa Peacock |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD VINCENT-PIPER / 10/11/2017 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-21 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-30 |
update person_description Robin Hodges => Robin Hodges |
| 2017-06-30 |
update person_description Vikky Crawford => Vikky Crawford |
| 2017-03-10 |
insert otherexecutives Mark Vincent-Piper |
| 2017-03-10 |
insert contact_pages_linkeddomain apple.com |
| 2017-03-10 |
insert person Mark Vincent-Piper |
| 2017-03-10 |
insert person Robin Hodges |
| 2017-03-10 |
insert person Tom Synnott |
| 2017-03-10 |
insert person Vikky Crawford |
| 2016-12-19 |
insert sic_code 86900 - Other human health activities |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-11-10 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-10-07 |
delete address 37 PENTRIDGE WAY TOTTON SOUTHAMPTON ENGLAND SO40 7QF |
| 2016-10-07 |
insert address 54-58 HIGH STREET EDGWARE ENGLAND HA8 7EJ |
| 2016-10-07 |
update registered_address |
| 2016-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2016 FROM
37 PENTRIDGE WAY
TOTTON
SOUTHAMPTON
SO40 7QF
ENGLAND |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR ABDOLALI ASSARIAN |
| 2016-08-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD VINCENT-PIPER |
| 2016-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY CLARK |
| 2015-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |