CEMPLICITY UK LIMITED - History of Changes


DateDescription
2024-04-07 delete address LABS ATRIUM, 54-56 CAMDEN LOCK PLACE, LONDON LABS ATRIUM 54-56 CAMDEN LOCK PLACE LONDON UNITED KINGDOM NW1 8AF
2024-04-07 insert address 9 ROBINS COURT 134 PETERSHAM ROAD RICHMOND ENGLAND TW10 6TZ
2024-04-07 update registered_address
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-29 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KENNEDY MACDONALD / 11/04/2023
2023-04-07 delete address WORK.LIFE 13 HAWLEY CRESCENT CAMDEN TOWN LONDON ENGLAND NW1 8NP
2023-04-07 insert address LABS ATRIUM, 54-56 CAMDEN LOCK PLACE, LONDON LABS ATRIUM 54-56 CAMDEN LOCK PLACE LONDON UNITED KINGDOM NW1 8AF
2023-04-07 insert sic_code 86101 - Hospital activities
2023-04-07 insert sic_code 86210 - General medical practice activities
2023-04-07 insert sic_code 86900 - Other human health activities
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-07 update registered_address
2023-03-10 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS KENNEDY MACDONALD
2023-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-05 update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2023-01-05 update statutory_documents REGISTER SNAPSHOT FOR EW01
2023-01-05 update statutory_documents WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES
2022-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2022 FROM WORK.LIFE 13 HAWLEY CRESCENT CAMDEN TOWN LONDON NW1 8NP ENGLAND
2022-10-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-09 update statutory_documents DIRECTOR APPOINTED MS MARY CATHERINE VANCE
2022-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MACDONALD
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2022-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY VANCE
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-01-31
2022-02-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES
2022-01-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / CEMPLICITY / 14/01/2022
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-07 delete address HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH ENGLAND SL1 1PG
2021-07-07 insert address WORK.LIFE 13 HAWLEY CRESCENT CAMDEN TOWN LONDON ENGLAND NW1 8NP
2021-07-07 update registered_address
2021-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH SL1 1PG ENGLAND
2021-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARY CATHERINE VANCE / 01/02/2021
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-18 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date null => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-09-22 => 2020-12-31
2019-09-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-06 delete address HEALTH FOUNDRY, CANTERBURY HOUSE 1 ROYAL STREET LONDON UNITED KINGDOM SE1 7LL
2018-12-06 insert address HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH ENGLAND SL1 1PG
2018-12-06 update registered_address
2018-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2018 FROM HEALTH FOUNDRY, CANTERBURY HOUSE 1 ROYAL STREET LONDON SE1 7LL UNITED KINGDOM
2018-10-07 update account_ref_month 12 => 3
2018-09-18 update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019
2017-12-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION