Total Documents | 145 |
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Total Pages | 528 |
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24 January 2024 | Confirmation statement made on 24 January 2024 with no updates |
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11 December 2023 | Micro company accounts made up to 31 March 2023 |
27 January 2023 | Confirmation statement made on 24 January 2023 with no updates |
7 December 2022 | Micro company accounts made up to 31 March 2022 |
24 January 2022 | Confirmation statement made on 24 January 2022 with no updates |
20 December 2021 | Micro company accounts made up to 31 March 2021 |
25 January 2021 | Confirmation statement made on 24 January 2021 with no updates |
16 November 2020 | Micro company accounts made up to 31 March 2020 |
24 January 2020 | Confirmation statement made on 24 January 2020 with no updates |
5 December 2019 | Micro company accounts made up to 31 March 2019 |
25 January 2019 | Confirmation statement made on 24 January 2019 with no updates |
11 December 2018 | Micro company accounts made up to 31 March 2018 |
25 January 2018 | Confirmation statement made on 24 January 2018 with no updates |
13 November 2017 | Micro company accounts made up to 31 March 2017 |
13 November 2017 | Micro company accounts made up to 31 March 2017 |
10 February 2017 | Confirmation statement made on 24 January 2017 with updates |
10 February 2017 | Confirmation statement made on 24 January 2017 with updates |
8 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 May 2016 | Total exemption small company accounts made up to 31 July 2015 |
8 May 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 May 2016 | Total exemption small company accounts made up to 31 July 2015 |
21 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 |
21 April 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 |
25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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6 May 2015 | Total exemption small company accounts made up to 31 July 2014 |
6 May 2015 | Total exemption small company accounts made up to 31 July 2014 |
28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 |
24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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18 July 2013 | Termination of appointment of Megumi Komiya as a director |
18 July 2013 | Termination of appointment of Megumi Komiya as a director |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 |
25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
25 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders |
10 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
10 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders |
7 December 2011 | Register inspection address has been changed |
7 December 2011 | Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER on 7 December 2011 |
7 December 2011 | Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER on 7 December 2011 |
7 December 2011 | Registered office address changed from Marquis House 68 Great North Road Hatfield Hertfordshire AL9 5ER on 7 December 2011 |
7 December 2011 | Register inspection address has been changed |
24 October 2011 | Total exemption small company accounts made up to 31 July 2011 |
24 October 2011 | Total exemption small company accounts made up to 31 July 2011 |
28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
28 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders |
20 January 2011 | Total exemption small company accounts made up to 31 July 2010 |
20 January 2011 | Total exemption small company accounts made up to 31 July 2010 |
12 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
12 April 2010 | Annual return made up to 24 January 2010 with a full list of shareholders |
9 April 2010 | Director's details changed for Dr Jean Luc Renaud on 24 January 2010 |
9 April 2010 | Director's details changed for Dr Jean Luc Renaud on 24 January 2010 |
9 April 2010 | Director's details changed for Dr Megumi Komiya on 24 January 2010 |
9 April 2010 | Director's details changed for Dr Megumi Komiya on 24 January 2010 |
8 February 2010 | Total exemption small company accounts made up to 31 July 2009 |
8 February 2010 | Total exemption small company accounts made up to 31 July 2009 |
2 February 2009 | Return made up to 24/01/09; full list of members |
2 February 2009 | Return made up to 24/01/09; full list of members |
12 January 2009 | Total exemption small company accounts made up to 31 July 2008 |
12 January 2009 | Total exemption small company accounts made up to 31 July 2008 |
24 January 2008 | Return made up to 24/01/08; full list of members |
24 January 2008 | Return made up to 24/01/08; full list of members |
23 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
23 November 2007 | Total exemption small company accounts made up to 31 July 2007 |
26 January 2007 | Return made up to 24/01/07; full list of members |
26 January 2007 | Return made up to 24/01/07; full list of members |
2 January 2007 | Total exemption small company accounts made up to 31 July 2006 |
2 January 2007 | Total exemption small company accounts made up to 31 July 2006 |
21 February 2006 | Total exemption small company accounts made up to 31 July 2005 |
21 February 2006 | Total exemption small company accounts made up to 31 July 2005 |
26 January 2006 | Secretary's particulars changed;director's particulars changed |
26 January 2006 | Director's particulars changed |
26 January 2006 | Secretary's particulars changed;director's particulars changed |
26 January 2006 | Director's particulars changed |
26 January 2006 | Return made up to 24/01/06; full list of members |
26 January 2006 | Return made up to 24/01/06; full list of members |
18 April 2005 | Secretary's particulars changed;director's particulars changed |
18 April 2005 | Secretary's particulars changed;director's particulars changed |
18 April 2005 | Secretary's particulars changed;director's particulars changed |
18 April 2005 | Secretary's particulars changed;director's particulars changed |
4 April 2005 | Secretary's particulars changed;director's particulars changed |
4 April 2005 | Secretary's particulars changed;director's particulars changed |
4 April 2005 | Director's particulars changed |
4 April 2005 | Secretary's particulars changed;director's particulars changed |
4 April 2005 | Secretary's particulars changed;director's particulars changed |
4 April 2005 | Director's particulars changed |
14 February 2005 | Return made up to 24/01/05; full list of members
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14 February 2005 | Return made up to 24/01/05; full list of members
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11 January 2005 | Total exemption small company accounts made up to 31 July 2004 |
11 January 2005 | Total exemption small company accounts made up to 31 July 2004 |
30 January 2004 | Return made up to 24/01/04; full list of members
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30 January 2004 | Return made up to 24/01/04; full list of members
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22 December 2003 | Total exemption small company accounts made up to 31 July 2003 |
22 December 2003 | Total exemption small company accounts made up to 31 July 2003 |
5 December 2003 | Accounting reference date extended from 30/04/03 to 31/07/03 |
5 December 2003 | Accounting reference date extended from 30/04/03 to 31/07/03 |
29 January 2003 | Return made up to 24/01/03; full list of members |
29 January 2003 | Return made up to 24/01/03; full list of members |
23 January 2003 | Total exemption small company accounts made up to 30 April 2002 |
23 January 2003 | Total exemption small company accounts made up to 30 April 2002 |
25 February 2002 | Return made up to 24/01/02; full list of members |
25 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
25 February 2002 | Return made up to 24/01/02; full list of members |
25 February 2002 | Total exemption small company accounts made up to 30 April 2001 |
21 March 2001 | Return made up to 24/01/01; full list of members |
21 March 2001 | Return made up to 24/01/01; full list of members |
31 January 2001 | Accounts for a small company made up to 30 April 2000 |
31 January 2001 | Accounts for a small company made up to 30 April 2000 |
2 January 2001 | Accounts for a small company made up to 30 April 1999 |
2 January 2001 | Accounts for a small company made up to 30 April 1999 |
2 January 2001 | Registered office changed on 02/01/01 from: 339-340 upper street london N1 0PD |
2 January 2001 | Registered office changed on 02/01/01 from: 339-340 upper street london N1 0PD |
31 January 2000 | Return made up to 24/01/00; full list of members |
31 January 2000 | Return made up to 24/01/00; full list of members |
29 June 1999 | Accounts for a small company made up to 30 April 1998 |
29 June 1999 | Accounts for a small company made up to 30 April 1998 |
15 February 1999 | Return made up to 24/01/99; no change of members
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15 February 1999 | Return made up to 24/01/99; no change of members
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20 April 1998 | Accounts for a small company made up to 30 April 1997 |
20 April 1998 | Accounts for a small company made up to 30 April 1997 |
19 February 1998 | Director resigned |
19 February 1998 | Return made up to 24/01/98; full list of members |
19 February 1998 | Director resigned |
19 February 1998 | Return made up to 24/01/98; full list of members |
6 March 1997 | Secretary resigned |
6 March 1997 | Secretary resigned |
6 March 1997 | New secretary appointed |
6 March 1997 | Return made up to 24/01/97; full list of members
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6 March 1997 | Return made up to 24/01/97; full list of members
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6 March 1997 | New secretary appointed |
14 January 1997 | New director appointed |
14 January 1997 | New director appointed |
14 January 1997 | Accounts for a small company made up to 30 April 1996 |
14 January 1997 | Accounts for a small company made up to 30 April 1996 |
5 March 1996 | Accounts for a small company made up to 30 April 1995 |
5 March 1996 | Accounts for a small company made up to 30 April 1995 |
25 February 1996 | Return made up to 24/01/96; no change of members |
25 February 1996 | Return made up to 24/01/96; no change of members |
30 March 1995 | Accounts for a small company made up to 30 April 1994 |
30 March 1995 | Accounts for a small company made up to 30 April 1994 |
24 January 1991 | Incorporation |