| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-08 |
delete otherexecutives Creshia Jones |
| 2024-03-08 |
delete otherexecutives Gabriella Lauffer |
| 2024-03-08 |
delete otherexecutives Geraldine Kennedy-Brown |
| 2024-03-08 |
delete otherexecutives Lucy Austin |
| 2024-03-08 |
delete otherexecutives Maria Kolodnytska |
| 2024-03-08 |
delete otherexecutives Sophie Lowley |
| 2024-03-08 |
delete otherexecutives Veronika Struharova |
| 2024-03-08 |
delete secretary Maria Kolodnytska |
| 2024-03-08 |
insert otherexecutives Amanda McKay |
| 2024-03-08 |
insert otherexecutives Kerry Gibbard |
| 2024-03-08 |
insert otherexecutives Pip Hatt |
| 2024-03-08 |
insert secretary Kerry Gibbard |
| 2024-03-08 |
delete person Creshia Jones |
| 2024-03-08 |
delete person Gabriella Lauffer |
| 2024-03-08 |
delete person Geraldine Kennedy-Brown |
| 2024-03-08 |
delete person Lucy Austin |
| 2024-03-08 |
delete person Maria Kolodnytska |
| 2024-03-08 |
delete person Sophie Lowley |
| 2024-03-08 |
delete person Veronika Struharova |
| 2024-03-08 |
delete source_ip 77.72.4.194 |
| 2024-03-08 |
insert person Amanda McKay |
| 2024-03-08 |
insert person Kerry Gibbard |
| 2024-03-08 |
insert person Pip Hatt |
| 2024-03-08 |
insert source_ip 185.199.220.63 |
| 2024-03-08 |
update person_title Elina Militello Asp: Member of the Executive Committee; Executive Lead for Regional Teams South => Member of the Executive Committee; Network |
| 2024-03-08 |
update person_title Selvin Roberts: Member of the Executive Committee; Executive Lead for Regional Teams South => Member of the Executive Committee; Network |
| 2023-11-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIBY BERNARD |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE COWIE |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA HATT |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-05-21 |
update statutory_documents SECRETARY APPOINTED MRS KERRY LOUISE GIBBARD |
| 2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIYA KOLODNYTSKA |
| 2023-05-17 |
update statutory_documents CESSATION OF GARETH DAVIES AS A PSC |
| 2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY AUSTIN |
| 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 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA HATT |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORETTA BROWNE |
| 2023-01-06 |
update statutory_documents CESSATION OF OLIVIA REBECCA THOMPSON AS A PSC |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN STUART WILSON |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY HEWITSON |
| 2022-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNSEY VALENTINE |
| 2022-10-03 |
update person_title Geraldine Kennedy-Brown: Member of the Executive Committee; Executive Lead for Industry Guidance => Member of the Executive Committee; Executive Lead for Industry Engagement |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-07-11 |
insert otherexecutives Ivan Baldwin |
| 2022-07-11 |
insert president Ivan Baldwin |
| 2022-07-11 |
delete person David Peattie |
| 2022-07-11 |
insert partner_pages_linkeddomain www.gov.uk |
| 2022-07-11 |
insert person Dr Fiona Rayment |
| 2022-07-11 |
insert person Ivan Baldwin |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS LEANNE HELEN COWIE |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR IVAN PHILLIP BALDWIN |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE STEWART |
| 2021-10-27 |
update statutory_documents SECRETARY APPOINTED MS MARIYA KOLODNYTSKA |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA AYLMORE |
| 2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH DAVIES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY SARAH HEWITSON / 30/06/2021 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 8 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2022-05-17 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-10 |
update statutory_documents ADOPT ARTICLES 19/10/2020 |
| 2020-11-07 |
update statutory_documents DIRECTOR APPOINTED JANET ELIZABETH FLETCHER |
| 2020-11-07 |
update statutory_documents DIRECTOR APPOINTED LORETTA ARDIS BROWNE |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED KIRSTY SARAH HEWITSON |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED LUCY NAOMI AUSTIN |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED LYNSEY JANE VALENTINE |
| 2020-11-04 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 31/03/2021 |
| 2020-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |