Total Documents | 167 |
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Total Pages | 1,011 |
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24 January 2021 | Total exemption full accounts made up to 30 April 2020 |
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27 April 2020 | Confirmation statement made on 15 April 2020 with updates |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 |
10 May 2019 | Confirmation statement made on 15 April 2019 with updates |
9 May 2019 | Change of details for Dr Andrew Nadeem Obeid as a person with significant control on 9 May 2019 |
9 May 2019 | Secretary's details changed for Doctor Andrew Nadeem Obeid on 9 May 2019 |
9 May 2019 | Director's details changed for Dr Andrew Nadeem Obeid on 9 May 2019 |
17 December 2018 | Total exemption full accounts made up to 30 April 2018 |
12 July 2018 | Termination of appointment of Suzanne Louise Elizabeth Douglas as a director on 12 July 2018 |
12 July 2018 | Termination of appointment of Suzanne Louise Elizabeth Douglas as a director on 12 July 2018 |
23 April 2018 | Confirmation statement made on 15 April 2018 with no updates |
18 January 2018 | Total exemption full accounts made up to 30 April 2017 |
18 April 2017 | Confirmation statement made on 15 April 2017 with updates |
18 April 2017 | Confirmation statement made on 15 April 2017 with updates |
20 March 2017 | Termination of appointment of Stephen James Mitchell as a director on 20 March 2017 |
20 March 2017 | Termination of appointment of Stephen James Mitchell as a director on 20 March 2017 |
20 March 2017 | Appointment of Doctor Andrew Nadeem Obeid as a secretary on 20 March 2017 |
20 March 2017 | Termination of appointment of Stephen Mitchell as a secretary on 20 March 2017 |
20 March 2017 | Termination of appointment of Stephen Mitchell as a secretary on 20 March 2017 |
20 March 2017 | Appointment of Doctor Andrew Nadeem Obeid as a secretary on 20 March 2017 |
24 January 2017 | Total exemption full accounts made up to 30 April 2016 |
24 January 2017 | Total exemption full accounts made up to 30 April 2016 |
20 April 2016 | Registered office address changed from 19-21 Central 127 Milton Park Oxford Oxfordshire OX14 4SA to 19 & 21 Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA on 20 April 2016 |
20 April 2016 | Registered office address changed from 19-21 Central 127 Milton Park Oxford Oxfordshire OX14 4SA to 19 & 21 Olympic Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SA on 20 April 2016 |
20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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17 August 2015 | Total exemption full accounts made up to 30 April 2015 |
17 August 2015 | Total exemption full accounts made up to 30 April 2015 |
22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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10 November 2014 | Total exemption full accounts made up to 30 April 2014
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10 November 2014 | Total exemption full accounts made up to 30 April 2014
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1 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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25 October 2013 | Total exemption full accounts made up to 30 April 2013 |
25 October 2013 | Total exemption full accounts made up to 30 April 2013 |
16 October 2013 | Termination of appointment of David Mitchell as a director |
16 October 2013 | Appointment of Mr Stephen James Mitchell as a director |
16 October 2013 | Appointment of Mr Stephen James Mitchell as a director |
16 October 2013 | Termination of appointment of David Mitchell as a director |
24 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
24 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders |
8 April 2013 | All of the property or undertaking has been released from charge 2 |
8 April 2013 | All of the property or undertaking has been released from charge 2 |
7 November 2012 | Total exemption full accounts made up to 30 April 2012 |
7 November 2012 | Total exemption full accounts made up to 30 April 2012 |
17 August 2012 | Appointment of Mr Stephen John Douglas as a director |
17 August 2012 | Appointment of Mr Stephen John Douglas as a director |
25 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
25 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders |
10 April 2012 | Appointment of Mr David Edward Mitchell as a director |
10 April 2012 | Appointment of Mr David Edward Mitchell as a director |
16 September 2011 | Appointment of Doctor Suzanne Louise Elizabeth Douglas as a director |
16 September 2011 | Appointment of Doctor Suzanne Louise Elizabeth Douglas as a director |
6 September 2011 | Total exemption full accounts made up to 30 April 2011 |
6 September 2011 | Total exemption full accounts made up to 30 April 2011 |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders |
31 March 2011 | Appointment of Mr Stephen Mitchell as a secretary |
31 March 2011 | Appointment of Mr Stephen Mitchell as a secretary |
16 March 2011 | Termination of appointment of Jacqueline Mogridge as a secretary |
16 March 2011 | Termination of appointment of Jacqueline Mogridge as a secretary |
16 March 2011 | Termination of appointment of John Copeland as a director |
16 March 2011 | Termination of appointment of John Copeland as a director |
18 January 2011 | Total exemption full accounts made up to 30 April 2010 |
18 January 2011 | Total exemption full accounts made up to 30 April 2010 |
13 July 2010 | Total exemption full accounts made up to 30 April 2009 |
13 July 2010 | Total exemption full accounts made up to 30 April 2009 |
26 May 2010 | Director's details changed for Doctor Michael Rau on 15 April 2010 |
26 May 2010 | Director's details changed for Doctor Andrew Nadeem Obeid on 15 April 2010 |
26 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
26 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders |
26 May 2010 | Director's details changed for Doctor Michael Rau on 15 April 2010 |
26 May 2010 | Director's details changed for Doctor Andrew Nadeem Obeid on 15 April 2010 |
14 May 2009 | Return made up to 15/04/09; full list of members |
14 May 2009 | Return made up to 15/04/09; full list of members |
17 September 2008 | Total exemption full accounts made up to 30 April 2008 |
17 September 2008 | Total exemption full accounts made up to 30 April 2008 |
12 May 2008 | Return made up to 15/04/08; full list of members |
12 May 2008 | Return made up to 15/04/08; full list of members |
1 March 2008 | Total exemption full accounts made up to 30 April 2007 |
1 March 2008 | Total exemption full accounts made up to 30 April 2007 |
4 July 2007 | Return made up to 15/04/07; no change of members |
4 July 2007 | Return made up to 15/04/07; no change of members |
6 February 2007 | Total exemption full accounts made up to 30 April 2006 |
6 February 2007 | Total exemption full accounts made up to 30 April 2006 |
25 April 2006 | Return made up to 15/04/06; full list of members
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25 April 2006 | Return made up to 15/04/06; full list of members
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24 February 2006 | Total exemption full accounts made up to 30 April 2005 |
24 February 2006 | Total exemption full accounts made up to 30 April 2005 |
1 June 2005 | Registered office changed on 01/06/05 from: 19-21 central 127 milton park oxford OX14 4SA |
1 June 2005 | Registered office changed on 01/06/05 from: 19-21 central 127 milton park oxford OX14 4SA |
16 May 2005 | Return made up to 15/04/05; full list of members
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16 May 2005 | Return made up to 15/04/05; full list of members
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24 June 2004 | Total exemption full accounts made up to 30 April 2004 |
24 June 2004 | Total exemption full accounts made up to 30 April 2004 |
27 April 2004 | Return made up to 15/04/04; full list of members |
27 April 2004 | Return made up to 15/04/04; full list of members |
20 October 2003 | Total exemption full accounts made up to 30 April 2003 |
20 October 2003 | Total exemption full accounts made up to 30 April 2003 |
18 June 2003 | New director appointed |
18 June 2003 | New director appointed |
29 April 2003 | Return made up to 15/04/03; full list of members |
29 April 2003 | Return made up to 15/04/03; full list of members |
2 January 2003 | Total exemption full accounts made up to 30 April 2002 |
2 January 2003 | Total exemption full accounts made up to 30 April 2002 |
15 July 2002 | Particulars of mortgage/charge |
15 July 2002 | Particulars of mortgage/charge |
22 May 2002 | Return made up to 15/04/02; full list of members
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22 May 2002 | Return made up to 15/04/02; full list of members
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28 February 2002 | Total exemption full accounts made up to 30 April 2001 |
28 February 2002 | Total exemption full accounts made up to 30 April 2001 |
9 May 2001 | Return made up to 15/04/01; full list of members
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9 May 2001 | Return made up to 15/04/01; full list of members
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2 March 2001 | Full accounts made up to 30 April 2000 |
2 March 2001 | Full accounts made up to 30 April 2000 |
9 February 2001 | Statement of affairs |
9 February 2001 | Statement of affairs |
9 February 2001 | Ad 31/10/00--------- £ si 560@1=560 £ ic 440/1000 |
9 February 2001 | Ad 31/10/00--------- £ si 560@1=560 £ ic 440/1000 |
31 August 2000 | Particulars of mortgage/charge |
31 August 2000 | Particulars of mortgage/charge |
27 April 2000 | Return made up to 15/04/00; full list of members
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27 April 2000 | Return made up to 15/04/00; full list of members
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21 April 2000 | Ad 24/03/00--------- £ si 340@1=340 £ ic 100/440 |
21 April 2000 | Ad 24/03/00--------- £ si 340@1=340 £ ic 100/440 |
1 March 2000 | Full accounts made up to 30 April 1999 |
1 March 2000 | Full accounts made up to 30 April 1999 |
22 April 1999 | Return made up to 15/04/99; no change of members |
22 April 1999 | Return made up to 15/04/99; no change of members |
19 February 1999 | Full accounts made up to 30 April 1998 |
19 February 1999 | Full accounts made up to 30 April 1998 |
26 June 1998 | Return made up to 15/04/98; full list of members |
26 June 1998 | Return made up to 15/04/98; full list of members |
29 January 1998 | New director appointed |
29 January 1998 | New director appointed |
17 October 1997 | Full accounts made up to 30 April 1997 |
17 October 1997 | Full accounts made up to 30 April 1997 |
16 May 1997 | Return made up to 15/04/97; no change of members |
16 May 1997 | Return made up to 15/04/97; no change of members |
28 February 1997 | Full accounts made up to 30 April 1996 |
28 February 1997 | Full accounts made up to 30 April 1996 |
24 April 1996 | Return made up to 15/04/96; no change of members |
24 April 1996 | Return made up to 15/04/96; no change of members |
24 April 1996 | Resolutions
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24 April 1996 | Resolutions
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24 April 1996 | Resolutions
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2 February 1996 | Accounts for a small company made up to 30 April 1995 |
2 February 1996 | Accounts for a small company made up to 30 April 1995 |
16 January 1996 | Director resigned |
16 January 1996 | Director resigned |
27 December 1995 | Director resigned |
27 December 1995 | Director resigned |
19 May 1995 | Return made up to 15/04/95; full list of members |
19 May 1995 | Return made up to 15/04/95; full list of members |
19 May 1995 | New director appointed |
19 May 1995 | New director appointed |
14 March 1995 | Secretary's particulars changed;new director appointed |
14 March 1995 | Secretary's particulars changed;new director appointed |
14 March 1995 | Registered office changed on 14/03/95 from: unit 2 standingford house cave street oxford OX4 1BA |
14 March 1995 | Registered office changed on 14/03/95 from: unit 2 standingford house cave street oxford OX4 1BA |
14 March 1995 | Director's particulars changed;new director appointed |
14 March 1995 | Director's particulars changed;new director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
15 April 1991 | Incorporation |
15 April 1991 | Incorporation |