Total Documents | 162 |
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Total Pages | 725 |
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26 January 2024 | Confirmation statement made on 14 January 2024 with no updates |
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28 September 2023 | Micro company accounts made up to 31 December 2022 |
21 January 2023 | Confirmation statement made on 14 January 2023 with no updates |
30 September 2022 | Micro company accounts made up to 31 December 2021 |
19 January 2022 | Confirmation statement made on 14 January 2022 with no updates |
29 September 2021 | Micro company accounts made up to 31 December 2020 |
27 January 2021 | Confirmation statement made on 14 January 2021 with no updates |
21 December 2020 | Micro company accounts made up to 31 December 2019 |
21 January 2020 | Confirmation statement made on 14 January 2020 with no updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
27 January 2019 | Confirmation statement made on 14 January 2019 with no updates |
30 September 2018 | Micro company accounts made up to 31 December 2017 |
28 January 2018 | Confirmation statement made on 14 January 2018 with no updates |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
30 September 2017 | Micro company accounts made up to 31 December 2016 |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates |
14 January 2017 | Confirmation statement made on 31 December 2016 with updates |
14 January 2017 | Confirmation statement made on 14 January 2017 with updates |
14 January 2017 | Confirmation statement made on 14 January 2017 with updates |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
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17 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
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1 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 |
27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
27 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
22 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
22 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
19 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
19 August 2011 | Total exemption small company accounts made up to 31 December 2010 |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
26 January 2011 | Director's details changed for Dr Fiona Catherine Mary Mcandrew on 3 December 2010 |
26 January 2011 | Director's details changed for Dr Fiona Catherine Mary Mcandrew on 3 December 2010 |
26 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
26 January 2011 | Director's details changed for Dr Fiona Catherine Mary Mcandrew on 3 December 2010 |
27 August 2010 | Appointment of William Alexander Keene as a director |
27 August 2010 | Appointment of William Alexander Keene as a director |
26 August 2010 | Termination of appointment of Ian Mitchell as a director |
26 August 2010 | Termination of appointment of Ian Mitchell as a director |
1 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
1 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
27 January 2010 | Director's details changed for Ian Buchanan Mitchell on 31 December 2009 |
27 January 2010 | Director's details changed for Christopher Olga Davis on 31 December 2009 |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
27 January 2010 | Director's details changed for Dr Fiona Catherine Mary Mcandrew on 31 December 2009 |
27 January 2010 | Director's details changed for Mr Matteo Perale on 31 December 2009 |
27 January 2010 | Director's details changed for Mr Matteo Perale on 31 December 2009 |
27 January 2010 | Director's details changed for Dr Fiona Catherine Mary Mcandrew on 31 December 2009 |
27 January 2010 | Director's details changed for Laura Shelbourne on 31 December 2009 |
27 January 2010 | Director's details changed for Ian Buchanan Mitchell on 31 December 2009 |
27 January 2010 | Director's details changed for Laura Shelbourne on 31 December 2009 |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
27 January 2010 | Director's details changed for Christopher Olga Davis on 31 December 2009 |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
4 September 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 January 2009 | Return made up to 31/12/08; full list of members |
16 January 2009 | Return made up to 31/12/08; full list of members |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 March 2008 | Director appointed mr matteo perale |
29 March 2008 | Director appointed mr matteo perale |
28 March 2008 | Appointment terminated |
28 March 2008 | Appointment terminated secretary charlotte johnson wahl |
28 March 2008 | Appointment terminated director charlotte johnson wahl |
28 March 2008 | Appointment terminated secretary charlotte johnson wahl |
28 March 2008 | Appointment terminated |
28 March 2008 | Appointment terminated director charlotte johnson wahl |
29 January 2008 | Return made up to 31/12/07; full list of members |
29 January 2008 | Return made up to 31/12/07; full list of members |
28 January 2008 | New director appointed |
28 January 2008 | New director appointed |
28 January 2008 | Director resigned |
28 January 2008 | Director resigned |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 |
29 January 2007 | Return made up to 31/12/06; full list of members |
29 January 2007 | Return made up to 31/12/06; full list of members |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 |
9 January 2006 | Return made up to 31/12/05; full list of members |
9 January 2006 | Return made up to 31/12/05; full list of members |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 |
31 January 2005 | Return made up to 31/12/04; full list of members |
31 January 2005 | Return made up to 31/12/04; full list of members |
27 September 2004 | Total exemption full accounts made up to 31 December 2003 |
27 September 2004 | Total exemption full accounts made up to 31 December 2003 |
17 September 2004 | Total exemption full accounts made up to 31 December 2002 |
17 September 2004 | New director appointed |
17 September 2004 | Total exemption full accounts made up to 31 December 2002 |
17 September 2004 | New director appointed |
17 September 2004 | Director resigned |
17 September 2004 | Director resigned |
15 March 2004 | Return made up to 31/12/03; full list of members |
15 March 2004 | Return made up to 31/12/03; full list of members |
7 February 2003 | Return made up to 31/12/02; full list of members |
7 February 2003 | Return made up to 31/12/02; full list of members |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 |
2 November 2002 | Total exemption full accounts made up to 31 December 2001 |
25 January 2002 | Return made up to 31/12/01; full list of members
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25 January 2002 | Return made up to 31/12/01; full list of members
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1 November 2001 | Total exemption full accounts made up to 31 December 2000 |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 |
30 January 2001 | Return made up to 31/12/00; full list of members |
30 January 2001 | Return made up to 31/12/00; full list of members |
30 October 2000 | Full accounts made up to 31 December 1999 |
30 October 2000 | Full accounts made up to 31 December 1999 |
31 January 2000 | Return made up to 31/12/99; full list of members |
31 January 2000 | Return made up to 31/12/99; full list of members |
4 November 1999 | Full accounts made up to 31 December 1998 |
4 November 1999 | Full accounts made up to 31 December 1998 |
29 January 1999 | New director appointed |
29 January 1999 | Return made up to 31/12/98; full list of members
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29 January 1999 | Return made up to 31/12/98; full list of members
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29 January 1999 | New director appointed |
29 January 1999 | New director appointed |
29 January 1999 | New director appointed |
2 November 1998 | Full accounts made up to 31 December 1997 |
2 November 1998 | Full accounts made up to 31 December 1997 |
13 March 1998 | New director appointed |
13 March 1998 | New director appointed |
19 February 1998 | Return made up to 31/12/97; full list of members
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19 February 1998 | Registered office changed on 19/02/98 from: 61 elgin crescent london W11 2JD |
19 February 1998 | New secretary appointed |
19 February 1998 | Return made up to 31/12/97; full list of members
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19 February 1998 | Registered office changed on 19/02/98 from: 61 elgin crescent london W11 2JD |
19 February 1998 | New secretary appointed |
26 October 1997 | Full accounts made up to 31 December 1996 |
26 October 1997 | Full accounts made up to 31 December 1996 |
30 January 1997 | New director appointed |
30 January 1997 | New secretary appointed |
30 January 1997 | New secretary appointed |
30 January 1997 | New director appointed |
30 January 1997 | Return made up to 31/12/96; full list of members
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30 January 1997 | Return made up to 31/12/96; full list of members
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6 January 1997 | Full accounts made up to 31 December 1995 |
6 January 1997 | Full accounts made up to 31 December 1995 |
17 February 1996 | Return made up to 31/12/95; full list of members |
17 February 1996 | Return made up to 31/12/95; full list of members |
1 November 1995 | Full accounts made up to 31 December 1994 |
1 November 1995 | Full accounts made up to 31 December 1994 |
16 June 1995 | New director appointed |
16 June 1995 | New director appointed |
16 June 1995 | Return made up to 31/12/94; full list of members |
16 June 1995 | Return made up to 31/12/94; full list of members |
21 March 1995 | New director appointed |
21 March 1995 | New director appointed |
22 February 1979 | Memorandum and Articles of Association |
22 February 1979 | Memorandum and Articles of Association |
27 January 1977 | Incorporation |
27 January 1977 | Incorporation |