| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-07 |
delete otherexecutives Kevin Harringon |
| 2024-03-07 |
delete address 8105 NW 26th Lane Road
Ocala Florida
USA |
| 2024-03-07 |
delete address Mansfield Street
Marylebone
London
W1G 9NY
UK |
| 2024-03-07 |
delete person Cheryl Buxton |
| 2024-03-07 |
delete person Kevin Harringon |
| 2024-03-07 |
delete phone +1 609 865 9275 |
| 2024-03-07 |
delete phone +44 (0)20797 11100 |
| 2024-03-07 |
insert address 55a Welbeck Street
London
W1G 9XQ
UK |
| 2024-03-07 |
update primary_contact Mansfield Street
Marylebone
London
W1G 9NY
UK => 55a Welbeck Street
London
W1G 9XQ
UK |
| 2023-07-07 |
delete address 9 MANSFIELD STREET LONDON UNITED KINGDOM W1G 9NY |
| 2023-07-07 |
insert address 55A WELBECK STREET LONDON UNITED KINGDOM W1G 9XQ |
| 2023-07-07 |
update registered_address |
| 2023-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2023 FROM
9 MANSFIELD STREET
LONDON
W1G 9NY
UNITED KINGDOM |
| 2023-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IXOGEN LTD / 16/05/2023 |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2023-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES |
| 2022-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IMAD ANTOINE MARDINI / 01/10/2021 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-06 |
delete person Mohiemen Anwar |
| 2021-07-06 |
update person_title Cheryl Buxton: Advisory Board Director; Vice Chairman of Korn / Ferry International 's Global Pharmaceuticals => Strategic Advisor; Vice Chairman of Korn / Ferry International 's Global Pharmaceuticals |
| 2021-04-27 |
insert person Cheryl Buxton |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-19 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 2021-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-02-11 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 105.342 |
| 2021-02-11 |
update statutory_documents 18/12/20 STATEMENT OF CAPITAL GBP 105.342 |
| 2020-12-07 |
update account_ref_day 28 => 31 |
| 2020-12-07 |
update account_ref_month 2 => 3 |
| 2020-10-18 |
update statutory_documents PREVEXT FROM 28/02/2020 TO 31/03/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-19 => 2021-02-19 |
| 2020-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-04-14 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 103.813 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2019-10-07 |
update statutory_documents ADOPT ARTICLES 23/09/2019 |
| 2019-10-04 |
update statutory_documents 23/09/19 STATEMENT OF CAPITAL GBP 102.625 |
| 2019-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |