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 |
2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL RODGERS |
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 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
2022-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-08-18 |
delete person Dr Adam Mulla |
2022-04-02 |
delete chiefcommercialofficer Amanda Howard |
2022-04-02 |
delete person Amanda Howard |
2022-04-02 |
delete person Dr Anish Kotecha |
2022-04-02 |
delete person Dr Hamed Kamali |
2022-04-02 |
delete person Dr Phillip Veal |
2022-04-02 |
insert about_pages_linkeddomain impact.com |
2022-04-02 |
insert career_pages_linkeddomain impact.com |
2022-04-02 |
insert casestudy_pages_linkeddomain impact.com |
2022-04-02 |
insert contact_pages_linkeddomain impact.com |
2022-04-02 |
insert index_pages_linkeddomain impact.com |
2022-04-02 |
insert management_pages_linkeddomain impact.com |
2022-04-02 |
insert person Dr Adam Mulla |
2022-04-02 |
insert person Dr Aimee Billington |
2022-04-02 |
insert person Dr Ajay Deshpande |
2022-04-02 |
insert person Dr Mathew Rogers |
2022-04-02 |
insert product_pages_linkeddomain impact.com |
2022-04-02 |
insert terms_pages_linkeddomain impact.com |
2022-04-02 |
update person_description Dr Peter Prinsloo => Dr Peter Prinsloo |
2022-04-02 |
update person_description Dr Sonya Jey => Dr Sonya Jey |
2022-04-02 |
update website_status FlippedRobots => OK |
2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA HOWARD |
2022-02-21 |
update statutory_documents ADOPT ARTICLES 23/04/2021 |
2022-02-20 |
update website_status OK => FlippedRobots |
2022-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-02-18 |
update statutory_documents SUB-DIVISION
23/04/21 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
2022-02-14 |
update statutory_documents 23/04/21 STATEMENT OF CAPITAL GBP 1173 |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JANE HOWARD |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-07 |
delete address MEDICITY THANE ROAD NOTTINGHAM ENGLAND NG90 6BH |
2020-06-07 |
insert address MATHON COURT WEST MALVERN ROAD MATHON MALVERN ENGLAND WR13 5NZ |
2020-06-07 |
update registered_address |
2020-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2020 FROM
MEDICITY THANE ROAD
NOTTINGHAM
NG90 6BH
ENGLAND |
2020-03-07 |
delete address MATHON COURT WEST MALVERN ROAD MATHON MALVERN WORCESTERSHIRE WR13 5NZ |
2020-03-07 |
insert address MEDICITY THANE ROAD NOTTINGHAM ENGLAND NG90 6BH |
2020-03-07 |
update registered_address |
2020-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM
MATHON COURT WEST MALVERN ROAD
MATHON
MALVERN
WORCESTERSHIRE
WR13 5NZ |
2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HALL |
2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAWN HARFORD |
2018-09-18 |
update statutory_documents DIRECTOR APPOINTED DR SAMUEL MARPLES RODGERS |
2018-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CERI LEWIS PHIPPS / 01/03/2018 |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
2018-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHIPPS & COMPANY LIMITED / 06/04/2016 |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
2016-02-15 |
update statutory_documents 01/02/16 FULL LIST |
2016-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN BRIDGIT MARSDEN / 01/02/2016 |
2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ALUN TIMOTHY HINDLE |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-04-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
2015-04-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
2015-03-05 |
update statutory_documents ADOPT ARTICLES 30/01/2015 |
2015-03-05 |
update statutory_documents 30/01/15 STATEMENT OF CAPITAL GBP 1088 |
2015-03-02 |
update statutory_documents 01/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
2014-02-27 |
update statutory_documents 01/02/14 FULL LIST |
2014-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DUNCAN HALL / 01/02/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-02-19 |
update statutory_documents 01/02/13 FULL LIST |
2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN HALL |
2012-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-03-30 |
update statutory_documents 01/02/12 FULL LIST |
2011-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-02-11 |
update statutory_documents 01/02/11 FULL LIST |
2011-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-02-23 |
update statutory_documents 01/02/10 FULL LIST |
2009-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-05-08 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
2008-07-23 |
update statutory_documents CURREXT FROM 28/02/2009 TO 31/03/2009 |
2008-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2008 FROM
8 WIGMORE STREET
LONDON
W1U 2RD |
2008-07-23 |
update statutory_documents SECRETARY APPOINTED DAWN ALISON HARFORD |
2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALISTAIR HALL |
2008-03-28 |
update statutory_documents NC INC ALREADY ADJUSTED 29/02/08 |
2008-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2008 FROM
MATHON COURT, WEST MALVERN ROAD
MATHON
MALVERN
WORCESTERSHIRE
WR13 5NZ |
2008-03-28 |
update statutory_documents GBP NC 1000/1100
29/02/2008 |
2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
2008-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |