| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_satisfied 3 => 4 |
| 2024-04-02 |
delete support_emails cu..@hansonwade.com |
| 2024-04-02 |
insert otherexecutives Niamh Rowe |
| 2024-04-02 |
insert support_emails cu..@hansonwade.com |
| 2024-04-02 |
delete contact_pages_linkeddomain longevity-therapeutics.com |
| 2024-04-02 |
delete email cu..@hansonwade.com |
| 2024-04-02 |
delete index_pages_linkeddomain longevity-therapeutics.com |
| 2024-04-02 |
insert address 555 North Point Street
San Francsico, CA
94133
United States |
| 2024-04-02 |
insert email cu..@hansonwade.com |
| 2024-04-02 |
insert email sp..@hansonwade.com |
| 2024-04-02 |
insert person Christopher Pieri |
| 2024-04-02 |
insert person Dylan Baylis |
| 2024-04-02 |
insert person Mara Mihailovic |
| 2024-04-02 |
insert person Niamh Rowe |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD PENNINGTON |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN FRANCIS |
| 2023-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EXPERT BIDCO LIMITED / 18/11/2022 |
| 2023-06-24 |
delete otherexecutives Lina Elcheik |
| 2023-06-24 |
insert support_emails cu..@hansonwade.com |
| 2023-06-24 |
delete address 555 North Point Street
San Francsico, CA
94133
United States |
| 2023-06-24 |
delete email sp..@hansonwade.com |
| 2023-06-24 |
delete person Ellie Rowbottom |
| 2023-06-24 |
delete person Lina Elcheik |
| 2023-06-24 |
delete person Max Wainwright |
| 2023-06-24 |
insert email cu..@hansonwade.com |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-24 |
delete address 609 Sutter ST,
San Francsico, CA
94102
United States |
| 2023-05-24 |
insert address 555 North Point Street
San Francsico, CA
94133
United States |
| 2023-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH |
| 2023-04-07 |
insert address EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
delete contact_pages_linkeddomain teamtailor.com |
| 2023-04-06 |
delete index_pages_linkeddomain teamtailor.com |
| 2023-04-06 |
delete phone + 1 415 735 3289 |
| 2023-04-06 |
insert contact_pages_linkeddomain hansonwadegroup.com |
| 2023-04-06 |
insert index_pages_linkeddomain hansonwadegroup.com |
| 2023-04-06 |
insert phone +1 617 455 4188 |
| 2023-04-06 |
insert phone +44 (0)20 3141 8700 |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
SUITE A 6 HONDURAS STREET
LONDON
EC1Y 0TH |
| 2022-11-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED MSP CORPORATE SERVICES LIMITED |
| 2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON REGISTRARS LTD |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL CLARK / 03/09/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PICKWICK RICHARDSON / 01/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents SECOND FILING OF AP01 FOR DARREN SCOTT FRANCIS |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPERT BIDCO LIMITED |
| 2019-11-15 |
update statutory_documents CESSATION OF JASON VIDAL ROBERTS MCCALDIN AS A PSC |
| 2019-11-15 |
update statutory_documents CESSATION OF SARAH LOUISE MCCALDIN AS A PSC |
| 2019-10-07 |
update num_mort_charges 3 => 4 |
| 2019-10-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 2 => 3 |
| 2019-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067522160004 |
| 2019-09-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-09-04 |
update statutory_documents ADOPT ARTICLES 14/08/2019 |
| 2019-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067522160003 |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR DARREN SCOTT FRANCIS |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PICKWICK RICHARDSON |
| 2019-08-22 |
update statutory_documents DIRECTOR APPOINTED PHILIP PAUL CLARK |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BEATTIE |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES HARLEY |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MCCALDIN |
| 2019-08-16 |
update statutory_documents 14/08/19 STATEMENT OF CAPITAL GBP 57730 |
| 2019-06-20 |
update num_mort_charges 2 => 3 |
| 2019-06-20 |
update num_mort_outstanding 0 => 1 |
| 2019-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067522160003 |
| 2019-03-07 |
update account_category SMALL => FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MCCALDIN / 21/11/2018 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES |
| 2018-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON VIDAL ROBERTS MCCALDIN |
| 2018-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH LOUISE MCCALDIN / 07/09/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BEATTIE / 16/10/2017 |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MCCALDIN / 16/10/2017 |
| 2017-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANTHONY HARLEY / 16/10/2017 |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MCCALDIN / 06/04/2016 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANTHONY HARLEY / 30/06/2016 |
| 2016-09-07 |
update account_category MEDIUM => FULL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-19 |
update statutory_documents 18/11/15 FULL LIST |
| 2015-06-07 |
update account_category TOTAL EXEMPTION SMALL => MEDIUM |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-05-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS P.L.C. / 01/04/2015 |
| 2015-04-07 |
update num_mort_outstanding 2 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 2 |
| 2015-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-12-07 |
delete address SUITE A 6 HONDURAS STREET LONDON UNITED KINGDOM EC1Y 0TH |
| 2014-12-07 |
insert address SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2014-12-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-11-26 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BEATTIE / 01/06/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 2014-02-07 |
insert address SUITE A 6 HONDURAS STREET LONDON UNITED KINGDOM EC1Y 0TH |
| 2014-02-07 |
update registered_address |
| 2014-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
4TH FLOOR HAINES HOUSE
21 JOHN STREET
LONDON
WC1N 2BP |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-03 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MCCALDIN / 01/08/2013 |
| 2013-11-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/02/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANTHONY HARLEY / 01/04/2013 |
| 2013-03-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 18/11/10 FULL LIST |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MILES ANTHONY HARLEY / 01/07/2010 |
| 2010-09-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BEATTIE / 01/04/2010 |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED JOANNA BEATTIE |
| 2010-01-18 |
update statutory_documents 18/11/09 FULL LIST AMEND |
| 2009-12-14 |
update statutory_documents 18/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES ANTHONY HARLEY / 01/11/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MCCALDIN / 01/11/2009 |
| 2009-12-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 01/11/2009 |
| 2009-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
THIRD FLOOR 89 FLEET STREET
LONDON
EC4Y 1DH |
| 2009-03-02 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2009-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2009-01-09 |
update statutory_documents COMPANY NAME CHANGED HANSON READ LIMITED
CERTIFICATE ISSUED ON 09/01/09 |
| 2008-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |