| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-05-31 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES |
| 2022-09-08 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-15 |
delete person Darryl Protheroe-Thomas |
| 2022-06-03 |
delete founder Niven Phoenix |
| 2022-06-03 |
delete person Niven Phoenix |
| 2022-06-03 |
delete person Ross Priday |
| 2022-06-03 |
delete person Simon Mahon |
| 2022-05-07 |
delete address 14A ALBANY ROAD WEYMOUTH DORSET UNITED KINGDOM DT4 9TH |
| 2022-05-07 |
insert address AEROSPACE LOGISTICS CENTRE FIFTH AVENUE LETCHWORTH GARDEN CITY ENGLAND SG6 2TS |
| 2022-05-07 |
update account_ref_month 12 => 8 |
| 2022-05-07 |
update registered_address |
| 2022-04-28 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 31/08/2022 |
| 2022-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2022 FROM
14A ALBANY ROAD WEYMOUTH
DORSET
DT4 9TH
UNITED KINGDOM |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD WHIFFIN |
| 2022-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN FRANCIS HAMMOND |
| 2022-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ODILIACLARK LTD |
| 2022-04-04 |
update statutory_documents CESSATION OF NIVEN PHOENIX AS A PSC |
| 2022-04-04 |
update statutory_documents CESSATION OF SIMON ANTHONY MAHON AS A PSC |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIVEN PHOENIX |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS PRIDAY |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MAHON |
| 2022-02-16 |
delete general_emails in..@kuraaviation.com |
| 2022-02-16 |
delete email in..@kuraaviation.com |
| 2022-02-16 |
insert phone +44 330 460 9477 |
| 2022-02-16 |
update robots_txt_status www.kurahumanfactors.com: 0 => 200 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES |
| 2021-09-07 |
delete address 75 WESTERN ROAD SOUTHALL ENGLAND UB2 5HQ |
| 2021-09-07 |
insert address 14A ALBANY ROAD WEYMOUTH DORSET UNITED KINGDOM DT4 9TH |
| 2021-09-07 |
update registered_address |
| 2021-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2021 FROM
75 WESTERN ROAD
SOUTHALL
UB2 5HQ
ENGLAND |
| 2021-05-14 |
delete person Laurie Ling |
| 2021-05-14 |
delete person Phil Gilling |
| 2021-05-14 |
insert management_pages_linkeddomain mhfainternational.org |
| 2021-05-14 |
insert management_pages_linkeddomain rsph.org.uk |
| 2021-05-14 |
insert person Christo Hudson |
| 2021-05-14 |
insert person Darryl Protheroe-Thomas |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
delete address 75 Western Road
Southall
West London
UB2 5HQ |
| 2021-02-04 |
insert address 75 Western Avenue, London UB25HQ |
| 2021-02-04 |
insert email gd..@kurahumanfactors.com |
| 2021-02-04 |
insert registration_number 11518553 |
| 2021-02-04 |
update person_description Claire Beharrell => Claire Beharrell |
| 2021-02-04 |
update person_title Claire Beharrell: null => Mental Health Team |
| 2021-02-04 |
update person_title Helen Heenan: null => Head of CRM Training |
| 2021-02-04 |
update primary_contact 75 Western Road
Southall
West London
UB2 5HQ => 75 Western Avenue, London UB25HQ |
| 2020-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ROSS PRIDAY |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-10-18 |
update robots_txt_status kurahumanfactors.com: 404 => 200 |
| 2020-08-04 |
update robots_txt_status kurahumanfactors.com: 200 => 404 |
| 2020-06-11 |
delete chiefriskofficer Phil Gilling |
| 2020-06-11 |
delete person Catriona Hurley |
| 2020-06-11 |
insert person Helen Heenan |
| 2020-06-11 |
insert person Marc Atherton |
| 2020-06-11 |
update person_title Phil Gilling: Director of Risk Management => null |
| 2020-06-07 |
update account_ref_month 8 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2020-05-15 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-15 => 2021-05-31 |
| 2020-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-04-13 |
insert chiefriskofficer Phil Gilling |
| 2020-04-13 |
insert person Laurie Ling |
| 2020-04-13 |
insert person Phil Gilling |
| 2020-03-12 |
delete chiefriskofficer Phil Gilling |
| 2020-03-12 |
delete person Phil Gilling |
| 2020-03-12 |
insert person Nicola Steevenson |
| 2020-01-26 |
update statutory_documents CESSATION OF PHILIP RICHARD THOMAS GILLING AS A PSC |
| 2020-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GILLING |
| 2019-07-07 |
delete address BRUCE LODGE BISHOPTON LANE BISHOPTON STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 9QY |
| 2019-07-07 |
insert address 75 WESTERN ROAD SOUTHALL ENGLAND UB2 5HQ |
| 2019-07-07 |
update registered_address |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RICHARD THOMAS GILLING |
| 2019-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP RICHARD THOMAS GILLING |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
BRUCE LODGE BISHOPTON LANE
BISHOPTON
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9QY
UNITED KINGDOM |
| 2019-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES TOBIAS THURRELL |
| 2019-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANTHONY MAHON |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES TOBIAS THURRELL / 17/06/2019 |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIVEN PHOENIX / 17/06/2019 |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DANIEL WHITTEN / 17/06/2019 |
| 2019-06-25 |
update statutory_documents CESSATION OF ISOBEL HALL AS A PSC |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES TOBIAS THURRELL |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL HALL |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR NIVEN PHOENIX |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY MAHON |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD HALL |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER DANIEL WHITTEN |
| 2018-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |