| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA WHITTALL |
| 2025-04-11 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY PATRICIA TRIVEDI |
| 2025-04-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE COTA |
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/25, NO UPDATES |
| 2025-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARA BETHELL |
| 2024-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BUCKLEY |
| 2024-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH CRAMPTON |
| 2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN BAERSELMAN |
| 2024-04-13 |
update statutory_documents DIRECTOR APPOINTED CARA BETHELL |
| 2024-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/24, NO UPDATES |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MS JAN BAERSELMAN |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANNE HOLMES / 01/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH EVELYN CRAMPTON / 01/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE KYM TEARLE / 01/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN BUCKLEY / 01/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDSEY JANE ALLEN / 01/05/2023 |
| 2023-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JULIE COTA / 01/05/2023 |
| 2023-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS CHARMAINE KYM TEARLE |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOLEMAN |
| 2021-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS LYNDSEY JANE ALLEN |
| 2021-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ANNE HOLMES / 18/06/2021 |
| 2021-06-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JULIE COTA / 16/06/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH HELEN BUCKLEY / 07/06/2021 |
| 2021-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH COHEN |
| 2021-03-09 |
update statutory_documents SECRETARY APPOINTED MS JULIE COTA |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OLGA WOODWARD |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA ANNE HOLMES |
| 2020-04-07 |
update statutory_documents SECRETARY APPOINTED MRS OLGA WOODWARD |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA PLOWRIGHT |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HELEN BUCKLEY |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED SARA LOUISE PLOWRIGHT |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN BUTTON |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTEN HOWELLS |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LYONS |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE MOLYNEUX RHIND |
| 2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MISS RUTH EVELYN CRAMPTON |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED KIRSTEN HOWELLS |
| 2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM DOLEMAN |
| 2019-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARMAINE TEARLE |
| 2019-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHERMEENA RABBI |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MRS EVELYN BUTTON |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH COHEN / 14/03/2018 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINE MOLYNEUX RHIND / 14/03/2018 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BALGARNIE |
| 2017-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS CHARMAINE KYM TEARLE |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MRS SHERMEENA RABBI |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DRAXLER |
| 2017-07-07 |
delete address WOODSIDE COLEHEATH BOTTOM SPEEN PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0SZ |
| 2017-07-07 |
insert address 71-75 SHELTON STREET LONDON ENGLAND WC2H 9JQ |
| 2017-07-07 |
update registered_address |
| 2017-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2017 FROM
WOODSIDE COLEHEATH BOTTOM
SPEEN
PRINCES RISBOROUGH
BUCKINGHAMSHIRE
HP27 0SZ |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE COHEN / 15/02/2017 |
| 2017-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE |
| 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 |
| 2016-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA WHEELER / 23/07/2016 |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MS DEBBIE COHEN |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MS JUSTINE MOLYNEUX RHIND |
| 2016-07-06 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN FRANCES BALGARNIE |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA WHEELER |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH ALLEN |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MS SARAH LYONS |
| 2016-04-05 |
update statutory_documents 09/03/16 NO MEMBER LIST |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA FITZPATRICK |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HULYA MEHMET |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY LOWSON |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS HULYA MEHMET |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SAMUEL |
| 2015-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-22 |
update statutory_documents ALTER ARTICLES 21/03/2015 |
| 2015-04-08 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-30 |
update statutory_documents 09/03/15 NO MEMBER LIST |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA ELLEN FITZPATRICK / 20/03/2015 |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL WADE / 20/03/2015 |
| 2015-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY LOWSON / 20/03/2015 |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ANSTEY |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA RICHARDSON |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MACFARLANE |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-11 |
update statutory_documents ALTER ARTICLES 08/03/2014 |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED DR EMMA ELLEN FITZPATRICK |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WADE |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MS MELISSA JANE RICHARDSON |
| 2014-04-04 |
update statutory_documents 09/03/14 NO MEMBER LIST |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY GARDNER |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA OGG |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_month 3 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-09 => 2013-09-30 |
| 2013-06-25 |
insert sic_code 94120 - Activities of professional membership organizations |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA MARY OGG |
| 2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY LOWSON |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HAMPTON |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BUCKLEY |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DEAN |
| 2013-04-06 |
update statutory_documents 09/03/13 NO MEMBER LIST |
| 2013-02-05 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HILARY MAWHINNEY / 11/01/2013 |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN SAMUEL |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED SARAH MACFARLANE |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED ALISON BUCKLEY |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH CLAIRE DEAN |
| 2012-10-10 |
update statutory_documents DIRECTOR APPOINTED JUDITH MARY ALLEN |
| 2012-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |