| Date | Description |
|---|
| 2024-04-12 |
update person_description Sarah Drake => Sarah Drake |
| 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 |
| 2024-03-12 |
insert person Katy Beardsell |
| 2024-03-12 |
insert person Sarah Drake |
| 2024-03-12 |
insert person Zoe Noble |
| 2023-11-14 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-08-18 |
insert person Tracey Taylor |
| 2023-08-18 |
update person_description Anna Raynsford => Anna Raynsford |
| 2023-08-18 |
update person_description Claire Goddard => Claire Goddard |
| 2023-08-18 |
update person_description Colleen Fleming => Colleen Fleming |
| 2023-08-18 |
update person_description Lisa Raynsford => Lisa Raynsford |
| 2023-08-18 |
update person_description Melanie Howes => Melanie Howes |
| 2023-08-18 |
update person_description Sue Dunning => Sue Dunning |
| 2023-08-18 |
update person_description Virginia Johnson => Virginia Johnson |
| 2023-08-18 |
update person_title Anna Raynsford: null => Member of the Operations Team; Client Programme Manager |
| 2023-08-18 |
update person_title Claire Goddard: null => Member of the Operations Team; Account Manager |
| 2023-08-18 |
update person_title Colleen Fleming: null => Member of the Operations Team; Operations Coordinator |
| 2023-08-18 |
update person_title Karen Ehlers: null => Member of the Operations Team; Programme Support Assistant |
| 2023-08-18 |
update person_title Lisa Raynsford: null => Member of the Operations Team; Business Development Manager |
| 2023-08-18 |
update person_title Melanie Howes: null => Client Programme Manager |
| 2023-08-18 |
update person_title Penny Krogmann: null => Member of the Operations Team; Client and Open Programmes Manager |
| 2023-08-18 |
update person_title Sue Dunning: null => Member of the Operations Team; Client Programme Manager |
| 2023-08-18 |
update person_title Virginia Johnson: null => Member of the Operations Team; Senior Programme Manager |
| 2023-04-25 |
insert address Floor 3, 207 Regent St., London W1B 3HH |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-01-20 |
insert person Barry Jubraj |
| 2023-01-20 |
insert person Ben Ellis |
| 2023-01-20 |
insert person Bridget Wilkins |
| 2023-01-20 |
insert person David Jones |
| 2023-01-20 |
insert person Dr Jose Garcia Lobera |
| 2023-01-20 |
insert person Faiza Ali |
| 2023-01-20 |
insert person Jo Wallis |
| 2023-01-20 |
insert person Mick Wooding |
| 2023-01-20 |
insert person Richard Cook |
| 2023-01-20 |
insert person Ruth Oshikanlu |
| 2023-01-20 |
insert person Sarah Stacey |
| 2023-01-20 |
update person_description Anna Raynsford => Anna Raynsford |
| 2022-12-19 |
insert person Anna Raynsford |
| 2022-12-19 |
insert person Colleen Fleming |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES |
| 2022-12-06 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-17 |
delete address Floor 3, 207 Regent St, London, W1B 3HH |
| 2022-11-17 |
insert address 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom |
| 2022-11-17 |
insert address 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom, BN21 4RU |
| 2022-11-17 |
insert person Jane Hadfield |
| 2022-11-17 |
insert person Sue Dunning |
| 2022-11-17 |
update primary_contact Floor 3, 207 Regent St, London, W1B 3HH => 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom |
| 2022-06-07 |
delete address 37 GREAT PULTENEY STREET BATH ENGLAND BA2 4DA |
| 2022-06-07 |
insert address 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN21 4RU |
| 2022-06-07 |
update registered_address |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES MCDOWELL / 18/03/2022 |
| 2022-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BROOK / 18/03/2022 |
| 2022-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2022 FROM
37 GREAT PULTENEY STREET
BATH
BA2 4DA
ENGLAND |
| 2022-03-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-31 |
update statutory_documents ADOPT ARTICLES 14/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-02-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 11 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-03-31 |
| 2020-10-13 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-07 |
delete sic_code 99999 - Dormant Company |
| 2020-01-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 2019-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN BROOK / 06/11/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-01-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2019-01-07 |
insert sic_code 99999 - Dormant Company |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES MCDOWELL |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JAMES MCDOWELL / 20/02/2018 |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN BROOK / 20/02/2018 |
| 2018-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES JOHN BROOK / 20/02/2018 |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-28 => 2019-08-31 |
| 2018-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-03-07 |
delete address 19 LYNDHURST ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3QY |
| 2018-03-07 |
insert address 37 GREAT PULTENEY STREET BATH ENGLAND BA2 4DA |
| 2018-03-07 |
update registered_address |
| 2018-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2018 FROM
19 LYNDHURST ROAD WESTBURY-ON-TRYM
BRISTOL
BS9 3QY
ENGLAND |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEEPSHANKS |
| 2017-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE HESK |
| 2016-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |