| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-05 |
delete email an..@wearehmn.com |
| 2024-04-05 |
delete email cl..@wearehmn.com |
| 2024-04-05 |
delete email ei..@wearehmn.com |
| 2024-04-05 |
delete email la..@wearehmn.com |
| 2024-04-05 |
delete email mo..@wearehmn.com |
| 2024-04-05 |
delete email so..@wearehmn.com |
| 2024-04-05 |
delete person MOLLY NORTHCOTE |
| 2024-04-05 |
insert address Suite 350, Mount Vernon Medical Center, 755 Mount Vernon Highway NE, Sandy Springs, GA 30328 |
| 2024-04-05 |
insert person CLODAGH HOGAN |
| 2024-04-05 |
update person_description CLAIRE ROBERTS => CLAIRE ROBERTS |
| 2023-12-04 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-23 |
delete email ad..@wearehmn.com |
| 2023-07-23 |
delete person ADAM SMITH |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN BROPHY / 18/06/2023 |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN BROPHY / 18/06/2023 |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN BROPHY / 22/06/2023 |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNMARIE NICOLSON / 16/06/2023 |
| 2023-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNMARIE NICOLSON / 22/06/2023 |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNMARIE NICOLSON / 16/06/2023 |
| 2023-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANNMARIE NICOLSON / 18/06/2023 |
| 2023-06-07 |
delete address 19 LILYMEAD AVENUE BRISTOL UNITED KINGDOM BS4 2BY |
| 2023-06-07 |
insert address THE YARD, 1A WALTER STREET SOUTHVILLE BRISTOL ENGLAND BS3 1WS |
| 2023-06-07 |
update registered_address |
| 2023-04-12 |
delete phone (+44) 117 963 1555 |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
19 LILYMEAD AVENUE
BRISTOL
BS4 2BY
UNITED KINGDOM |
| 2023-03-03 |
delete phone +44 (0) 0117 963 1555 |
| 2023-03-03 |
insert phone (+44) 117 963 1555 |
| 2022-11-12 |
update statutory_documents DIRECTOR APPOINTED MR RONAN BROPHY |
| 2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-04 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-15 => 2023-01-31 |
| 2021-12-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-23 |
update statutory_documents ALTER ARTICLES 02/12/2021 |
| 2021-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-20 |
update statutory_documents 03/12/21 STATEMENT OF CAPITAL GBP 101 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |