| Date | Description |
|---|
| 2024-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2024 FROM
13 NEVILL ROAD
LEWES
EAST SUSSEX
BN1 1PD
UNITED KINGDOM |
| 2024-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE JACKSON / 01/10/2024 |
| 2024-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CATHERINE JACKSON / 01/10/2024 |
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES |
| 2024-04-11 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
delete address SUITE 19 SANDOWN HOUSE SANDBECK WAY WETHERBY WEST YORKSHIRE ENGLAND LS22 7DN |
| 2024-04-08 |
insert address 13 NEVILL ROAD LEWES EAST SUSSEX UNITED KINGDOM BN1 1PD |
| 2024-04-08 |
update registered_address |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2024-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2024 FROM
SUITE 19 SANDOWN HOUSE
SANDBECK WAY
WETHERBY
WEST YORKSHIRE
LS22 7DN
ENGLAND |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 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 |
| 2023-04-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address 205 SOUTHSTAND APARTMENTS HIGHBURY STADIUM SQUARE LONDON ENGLAND N5 1FD |
| 2017-11-08 |
insert address SUITE 19 SANDOWN HOUSE SANDBECK WAY WETHERBY WEST YORKSHIRE ENGLAND LS22 7DN |
| 2017-11-08 |
update registered_address |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
205 SOUTHSTAND APARTMENTS
HIGHBURY STADIUM SQUARE
LONDON
N5 1FD
ENGLAND |
| 2017-10-07 |
delete address 1 SANDOWN HOUSE SUITE 1 SANDBECK WAY WETHERBY WEST YORKSHIRE ENGLAND LS22 7DN |
| 2017-10-07 |
insert address 205 SOUTHSTAND APARTMENTS HIGHBURY STADIUM SQUARE LONDON ENGLAND N5 1FD |
| 2017-10-07 |
update reg_address_care_of ROOT ACCOUNTANTS LTD => null |
| 2017-10-07 |
update registered_address |
| 2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
C/O ROOT ACCOUNTANTS LTD
1 SANDOWN HOUSE SUITE 1
SANDBECK WAY
WETHERBY
WEST YORKSHIRE
LS22 7DN
ENGLAND |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-17 |
update statutory_documents 02/02/17 STATEMENT OF CAPITAL GBP 110 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-05-14 |
delete address 42 WESTWOOD TERRACE YORK YO23 1HL |
| 2016-05-14 |
insert address 1 SANDOWN HOUSE SUITE 1 SANDBECK WAY WETHERBY WEST YORKSHIRE ENGLAND LS22 7DN |
| 2016-05-14 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-09-30 |
| 2016-05-14 |
update reg_address_care_of null => ROOT ACCOUNTANTS LTD |
| 2016-05-14 |
update registered_address |
| 2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
42 WESTWOOD TERRACE YORK
YO23 1HL |
| 2016-03-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
delete address 42 WESTWOOD TERRACE YORK ENGLAND YO23 1HL |
| 2015-10-09 |
insert address 42 WESTWOOD TERRACE YORK YO23 1HL |
| 2015-10-09 |
insert sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date null => 2015-09-30 |
| 2015-10-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-09-30 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 9 => 12 |
| 2014-12-16 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JACKSON / 30/09/2014 |
| 2014-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |