| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-02 |
delete address 47 - 57 Marylebone Lane, London, W1U 2NT |
| 2024-04-02 |
insert address Suite 1, First Floor, 1 Duchess Street, London, England |
| 2024-04-02 |
insert address Suite 1, First Floor, 1 Duchess Street, London, England, W1W 6AN |
| 2024-04-02 |
insert registration_number 09667722 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-06-16 |
delete source_ip 193.39.253.149 |
| 2023-06-16 |
insert source_ip 109.228.34.127 |
| 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 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-17 |
update statutory_documents ADOPT ARTICLES 23/09/2021 |
| 2022-09-29 |
update statutory_documents 07/09/22 STATEMENT OF CAPITAL GBP 110.94 |
| 2022-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER GARBACZ / 08/09/2022 |
| 2022-08-07 |
delete address 5TH FLOOR 64 NORTH ROW MAYFAIR LONDON ENGLAND W1K 7DA |
| 2022-08-07 |
insert address SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON ENGLAND W1W 6AN |
| 2022-08-07 |
update registered_address |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
5TH FLOOR 64 NORTH ROW
MAYFAIR
LONDON
W1K 7DA
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2022-02-06 |
insert otherexecutives LAURA HUTCHINGS |
| 2022-02-06 |
insert address 82-84 Berwick Street,
London, W1F 8TP |
| 2022-02-06 |
update person_title LAURA HUTCHINGS: Member of the LEADERSHIP TEAM; Director, Contract => Member of the LEADERSHIP TEAM; Board Director |
| 2022-01-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED LAURA HUTCHINGS |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-02 |
update person_title LAURA HUTCHINGS: Member of the LEADERSHIP TEAM; Associate Director, Contract => Member of the LEADERSHIP TEAM; Director, Contract |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTEI / 01/05/2021 |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LIONEL LEAMAN / 01/05/2021 |
| 2021-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GARBACZ / 01/05/2021 |
| 2021-07-01 |
update statutory_documents SUB-DIVISION
14/06/21 |
| 2021-06-07 |
delete address 47 MARYLEBONE LANE LONDON ENGLAND W1U 2NT |
| 2021-06-07 |
insert address 5TH FLOOR 64 NORTH ROW MAYFAIR LONDON ENGLAND W1K 7DA |
| 2021-06-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
47 MARYLEBONE LANE
LONDON
W1U 2NT
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-27 |
delete source_ip 77.68.64.9 |
| 2020-02-27 |
insert source_ip 193.39.253.149 |
| 2020-02-27 |
update robots_txt_status www.leamanlifesciences.com: 404 => 200 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents CESSATION OF PAUL MATTEI AS A PSC |
| 2019-07-10 |
update statutory_documents CESSATION OF ADAM KOSCHLAND AS A PSC |
| 2019-07-10 |
update statutory_documents CESSATION OF STUART LIONEL LEAMAN AS A PSC |
| 2019-07-07 |
update num_mort_charges 0 => 1 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096677220001 |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2018-12-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2018-09-30 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM KOSCHLAND |
| 2018-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MATTEI |
| 2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER GARBACZ / 11/10/2017 |
| 2017-11-22 |
update statutory_documents ADOPT ARTICLES 11/10/2017 |
| 2017-10-23 |
update statutory_documents SUB-DIVISION
11/10/17 |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ADAM KOSCHLAND |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update account_ref_month 10 => 12 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-09-30 |
| 2017-07-31 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 31/12/2015 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_next_due_date 2017-04-02 => 2017-06-30 |
| 2017-03-30 |
update statutory_documents CURRSHO FROM 31/10/2016 TO 31/10/2015 |
| 2016-12-20 |
update account_ref_month 7 => 10 |
| 2016-10-12 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/10/2016 |
| 2016-08-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-03-24 |
update website_status DomainNotFound => OK |
| 2015-09-24 |
update statutory_documents COMPANY NAME CHANGED LEAMAN CONSULTING (LIFE SCIENCES) LIMITED
CERTIFICATE ISSUED ON 24/09/15 |
| 2015-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |