| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-02 => 2023-02-02 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-02 => 2024-11-02 |
| 2023-10-30 |
update statutory_documents 02/02/23 TOTAL EXEMPTION FULL |
| 2023-09-13 |
insert person Michael Rudenko |
| 2023-06-07 |
delete address 1 HARLEY STREET LONDON UNITED KINGDOM W1G 9QD |
| 2023-06-07 |
insert address 9 HARLEY STREET LONDON ENGLAND W1G 9QY |
| 2023-06-07 |
update reg_address_care_of LONDON ALLERGY AND IMMUNOLOGY CENTRE => null |
| 2023-06-07 |
update registered_address |
| 2023-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2023 FROM
C/O LONDON ALLERGY AND IMMUNOLOGY CENTRE
1 HARLEY STREET
LONDON
W1G 9QD
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-02 => 2022-02-02 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-02 => 2023-11-02 |
| 2023-02-16 |
delete about_pages_linkeddomain google.com |
| 2023-02-16 |
delete contact_pages_linkeddomain google.com |
| 2023-02-16 |
delete index_pages_linkeddomain google.com |
| 2023-02-16 |
delete product_pages_linkeddomain google.com |
| 2023-02-16 |
delete terms_pages_linkeddomain google.com |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-10-12 |
update statutory_documents 02/02/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
insert index_pages_linkeddomain emg-health.com |
| 2022-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-02 => 2021-02-02 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-02 => 2022-11-02 |
| 2021-09-01 |
update statutory_documents 02/02/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RUDENKO / 08/07/2021 |
| 2021-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL RUDENKO / 08/07/2021 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-12-07 |
delete address SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 2020-12-07 |
insert address 1 HARLEY STREET LONDON UNITED KINGDOM W1G 9QD |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-02 => 2020-02-02 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-02 => 2021-11-02 |
| 2020-12-07 |
update reg_address_care_of null => LONDON ALLERGY AND IMMUNOLOGY CENTRE |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
SUITE 48 88-90 HATTON GARDEN
LONDON
EC1N 8PN |
| 2020-10-30 |
update statutory_documents 02/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-02 => 2021-02-02 |
| 2020-04-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/04/2020 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-02 => 2019-02-02 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-02 => 2020-11-02 |
| 2019-10-31 |
update statutory_documents 02/02/19 TOTAL EXEMPTION FULL |
| 2019-07-31 |
delete general_emails in..@ukallegy.com |
| 2019-07-31 |
delete email in..@ukallegy.com |
| 2019-07-31 |
delete phone +44 (0)2 021 433 449 |
| 2019-07-31 |
insert phone +44 (0)203 143 3449 |
| 2019-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 2019-01-06 |
delete about_pages_linkeddomain pinterest.com |
| 2019-01-06 |
delete about_pages_linkeddomain twitter.com |
| 2019-01-06 |
insert product_pages_linkeddomain pinterest.com |
| 2019-01-06 |
insert product_pages_linkeddomain twitter.com |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-02 => 2018-02-02 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-02 => 2019-11-02 |
| 2018-10-02 |
update statutory_documents 02/02/18 UNAUDITED ABRIDGED |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-24 |
delete source_ip 79.170.40.45 |
| 2018-01-24 |
insert source_ip 77.72.1.130 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-02 => 2017-02-02 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-02 => 2018-11-02 |
| 2017-11-02 |
update statutory_documents 02/02/17 UNAUDITED ABRIDGED |
| 2017-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RUDENKO |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-02 => 2017-11-02 |
| 2016-10-19 |
update statutory_documents 02/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-11 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-17 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-09-24 |
update statutory_documents 02/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-03 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RUDENKO / 02/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-10-13 |
update statutory_documents 02/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address SUITE 48 88-90 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8PN |
| 2014-03-07 |
insert address SUITE 48 88-90 HATTON GARDEN LONDON EC1N 8PN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-07 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-06 |
update statutory_documents 03/02/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-02-02 |
| 2013-10-07 |
update accounts_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-09-26 |
update statutory_documents 02/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-25 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-25 |
insert sic_code 85422 - Post-graduate level higher education |
| 2013-06-25 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-24 |
update account_ref_day 29 => 2 |
| 2013-06-24 |
update accounts_next_due_date 2013-11-03 => 2013-11-02 |
| 2013-02-05 |
update statutory_documents 03/02/13 FULL LIST |
| 2013-01-10 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 02/02/2013 |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RUDENKO / 03/02/2012 |
| 2012-04-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL RUDENKO / 03/02/2012 |
| 2012-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM
10 HARLEY STREET
LONDON
W1G 9PF
UNITED KINGDOM |
| 2012-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |