| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN JAMES POWER |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE RAYNER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED DR JAMES DAVID HAMILTON |
| 2023-04-03 |
insert person Chloe Laverick |
| 2023-04-03 |
insert person Ed Nicholson |
| 2023-04-03 |
insert person Helen Cottingham |
| 2023-04-03 |
insert person Jenna Brough |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-07-23 |
delete source_ip 185.119.173.183 |
| 2022-07-23 |
insert source_ip 92.205.5.169 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-05 |
insert person Dr Craig Zalecki |
| 2022-02-16 |
delete person Lewis Bulmer |
| 2022-02-16 |
insert person Karin Dixon |
| 2022-02-16 |
update person_description Sarah Hattee => Sarah Hattee |
| 2021-12-07 |
delete address 11 THE SHAMBLES WETHERBY WEST YORKSHIRE ENGLAND LS22 6NG |
| 2021-12-07 |
insert address FIRST FLOOR, EQUINOX 1 WETHERBY WEST YORKSHIRE ENGLAND LS22 7RD |
| 2021-12-07 |
update registered_address |
| 2021-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2021 FROM
11 THE SHAMBLES WETHERBY
WEST YORKSHIRE
LS22 6NG
ENGLAND |
| 2021-09-18 |
delete person Dr Christian Chew |
| 2021-09-18 |
insert address St John's Playing Field, Off Hull Road, York, North Yorkshire, YO10 3LG |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-02-08 |
delete address St John's Playing Field, Off Hull Road, York, North Yorkshire, YO10 3LG |
| 2021-02-08 |
insert address Cyclops House, Link Business Park, Osbaldwick Link Road, York, YO10 3JB |
| 2020-10-16 |
delete managingdirector Ms Louise Sandall |
| 2020-10-16 |
delete person Ms Louise Sandall |
| 2020-10-16 |
insert person Jude McDowell |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-11 |
insert managingdirector Ms Louise Sandall |
| 2020-05-11 |
insert person Bill Atton |
| 2020-05-11 |
insert person Dr Christian Chew |
| 2020-05-11 |
insert person Dr Dane Vishnubala |
| 2020-05-11 |
insert person Dr Jon Powers |
| 2020-05-11 |
insert person James Pacey |
| 2020-05-11 |
insert person Lewis Bulmer |
| 2020-05-11 |
insert person Mr Simon Boyle |
| 2020-05-11 |
insert person Ms Louise Sandall |
| 2020-05-11 |
insert person Sarah Hattee |
| 2020-05-11 |
insert person Sarah Rayner |
| 2020-05-11 |
insert terms_pages_linkeddomain moneyclaim.gov.uk |
| 2020-04-10 |
delete managingdirector Ms Louise Sandall |
| 2020-04-10 |
delete person Bill Atton |
| 2020-04-10 |
delete person Dr Christian Chew |
| 2020-04-10 |
delete person Dr Dane Vishnubala |
| 2020-04-10 |
delete person Dr Jon Powers |
| 2020-04-10 |
delete person James Pacey |
| 2020-04-10 |
delete person Lewis Bulmer |
| 2020-04-10 |
delete person Mr Simon Boyle |
| 2020-04-10 |
delete person Ms Louise Sandall |
| 2020-04-10 |
delete person Sarah Hattee |
| 2020-04-10 |
delete person Sarah Rayner |
| 2019-09-01 |
insert person Lewis Bulmer |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES |
| 2019-07-21 |
insert address 11 The Shambles, Wetherby, West Yorkshire, England, LS22 6NG |
| 2019-07-21 |
insert phone 10899702 |
| 2019-07-21 |
insert registration_number 10899702 |
| 2019-06-18 |
update account_category NO ACCOUNTS FILED => null |
| 2019-06-18 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-05-04 => 2020-05-31 |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-06 |
delete address 1 CENTURION SQUARE SKELDERGATE YORK UNITED KINGDOM YO1 6DP |
| 2018-12-06 |
insert address 11 THE SHAMBLES WETHERBY WEST YORKSHIRE ENGLAND LS22 6NG |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
1 CENTURION SQUARE SKELDERGATE
YORK
YO1 6DP
UNITED KINGDOM |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DANE VISHNUBALA / 21/08/2018 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2017-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |