| Total Documents | 166 |
|---|
| Total Pages | 728 |
|---|
| 26 October 2020 | Confirmation statement made on 24 October 2020 with no updates |
|---|---|
| 19 February 2020 | Total exemption full accounts made up to 31 December 2019 |
| 25 November 2019 | Confirmation statement made on 24 October 2019 with no updates |
| 5 April 2019 | Total exemption full accounts made up to 31 December 2018 |
| 25 October 2018 | Confirmation statement made on 24 October 2018 with no updates |
| 17 October 2018 | Appointment of Dr Catherine Ann Wallace as a director on 9 March 2017 |
| 9 February 2018 | Total exemption full accounts made up to 31 December 2017 |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with updates |
| 25 October 2017 | Confirmation statement made on 24 October 2017 with updates |
| 13 March 2017 | Total exemption full accounts made up to 31 December 2016 |
| 13 March 2017 | Total exemption full accounts made up to 31 December 2016 |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates |
| 27 October 2016 | Confirmation statement made on 24 October 2016 with updates |
| 2 March 2016 | Total exemption full accounts made up to 31 December 2015 |
| 2 March 2016 | Total exemption full accounts made up to 31 December 2015 |
| 28 October 2015 | Appointment of Mr Bruce Michael Richardson as a director on 12 March 2015 |
| 28 October 2015 | Appointment of Mr Bruce Michael Richardson as a director on 12 March 2015 |
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Termination of appointment of James David Beard as a director on 12 March 2015 |
| 28 October 2015 | Termination of appointment of James David Beard as a director on 12 March 2015 |
| 28 October 2015 | Termination of appointment of James David Beard as a director on 12 March 2015 |
| 28 October 2015 | Termination of appointment of James David Beard as a director on 12 March 2015 |
| 28 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 21 February 2015 | Total exemption full accounts made up to 31 December 2014 |
| 21 February 2015 | Total exemption full accounts made up to 31 December 2014 |
| 26 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 23 April 2014 | Total exemption full accounts made up to 31 December 2013 |
| 23 April 2014 | Total exemption full accounts made up to 31 December 2013 |
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Director's details changed for Dr. Marek Stella-Sawicki on 24 October 2013 |
| 24 October 2013 | Director's details changed for Dr. Marek Stella-Sawicki on 24 October 2013 |
| 24 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 4 February 2013 | Total exemption full accounts made up to 31 December 2012 |
| 4 February 2013 | Total exemption full accounts made up to 31 December 2012 |
| 30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
| 30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders |
| 20 February 2012 | Total exemption full accounts made up to 31 December 2011 |
| 20 February 2012 | Total exemption full accounts made up to 31 December 2011 |
| 4 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
| 4 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders |
| 9 March 2011 | Total exemption full accounts made up to 31 December 2010 |
| 9 March 2011 | Total exemption full accounts made up to 31 December 2010 |
| 28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
| 28 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders |
| 19 March 2010 | Total exemption full accounts made up to 31 December 2009 |
| 19 March 2010 | Total exemption full accounts made up to 31 December 2009 |
| 8 December 2009 | Director's details changed for David Mavor Gordon on 4 December 2009 |
| 8 December 2009 | Director's details changed for James David Beard on 4 December 2009 |
| 8 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders |
| 8 December 2009 | Director's details changed for David Mavor Gordon on 4 December 2009 |
| 8 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders |
| 8 December 2009 | Director's details changed for Dr Marek Stella-Sawicki on 4 December 2009 |
| 8 December 2009 | Director's details changed for James David Beard on 4 December 2009 |
| 8 December 2009 | Director's details changed for Dr Marek Stella-Sawicki on 4 December 2009 |
| 8 December 2009 | Director's details changed for James David Beard on 4 December 2009 |
| 8 December 2009 | Director's details changed for Dr Marek Stella-Sawicki on 4 December 2009 |
| 7 December 2009 | Secretary's details changed for Teresa Francesca Stella-Sawicka on 4 December 2009 |
| 7 December 2009 | Secretary's details changed for Teresa Francesca Stella-Sawicka on 4 December 2009 |
| 7 December 2009 | Secretary's details changed for Teresa Francesca Stella-Sawicka on 4 December 2009 |
| 13 March 2009 | Total exemption full accounts made up to 31 December 2008 |
| 13 March 2009 | Total exemption full accounts made up to 31 December 2008 |
| 29 October 2008 | Capitals not rolled up |
| 29 October 2008 | Capitals not rolled up |
| 29 October 2008 | Return made up to 24/10/08; full list of members |
| 29 October 2008 | Return made up to 24/10/08; full list of members |
| 16 May 2008 | Total exemption full accounts made up to 31 December 2007 |
| 16 May 2008 | Total exemption full accounts made up to 31 December 2007 |
| 9 April 2008 | Director appointed james david beard |
| 9 April 2008 | Director appointed james david beard |
| 7 November 2007 | Return made up to 24/10/07; change of members |
| 7 November 2007 | Return made up to 24/10/07; change of members |
| 15 May 2007 | Total exemption full accounts made up to 31 December 2006 |
| 15 May 2007 | Total exemption full accounts made up to 31 December 2006 |
| 5 December 2006 | Return made up to 24/10/06; full list of members |
| 5 December 2006 | Return made up to 24/10/06; full list of members |
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 |
| 17 July 2006 | Total exemption full accounts made up to 31 December 2005 |
| 17 October 2005 | Return made up to 24/10/05; full list of members |
| 17 October 2005 | Return made up to 24/10/05; full list of members |
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 |
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 |
| 15 November 2004 | Return made up to 24/10/04; full list of members |
| 15 November 2004 | Return made up to 24/10/04; full list of members |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 |
| 27 April 2004 | Total exemption full accounts made up to 31 December 2003 |
| 1 November 2003 | Return made up to 24/10/03; full list of members |
| 1 November 2003 | Return made up to 24/10/03; full list of members |
| 23 October 2003 | Director resigned |
| 23 October 2003 | Director resigned |
| 26 June 2003 | Total exemption full accounts made up to 31 December 2002 |
| 26 June 2003 | Total exemption full accounts made up to 31 December 2002 |
| 6 June 2003 | New director appointed |
| 6 June 2003 | New director appointed |
| 19 May 2003 | Director resigned |
| 19 May 2003 | Director resigned |
| 28 October 2002 | Return made up to 24/10/02; full list of members |
| 28 October 2002 | Return made up to 24/10/02; full list of members |
| 28 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 28 May 2002 | Total exemption small company accounts made up to 31 December 2001 |
| 3 November 2001 | Return made up to 24/10/01; full list of members |
| 3 November 2001 | Return made up to 24/10/01; full list of members |
| 4 October 2001 | New director appointed |
| 4 October 2001 | New director appointed |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 |
| 26 October 2000 | Return made up to 24/10/00; full list of members |
| 26 October 2000 | Return made up to 24/10/00; full list of members |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 5 October 2000 | Accounts for a small company made up to 31 December 1999 |
| 12 January 2000 | New secretary appointed |
| 12 January 2000 | New secretary appointed |
| 20 December 1999 | Secretary resigned;director resigned |
| 20 December 1999 | Secretary resigned;director resigned |
| 8 December 1999 | Registered office changed on 08/12/99 from: 16 kingfield road london W5 1LB |
| 8 December 1999 | Registered office changed on 08/12/99 from: 16 kingfield road london W5 1LB |
| 8 November 1999 | Return made up to 24/10/99; full list of members |
| 8 November 1999 | Return made up to 24/10/99; full list of members |
| 2 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 2 September 1999 | Accounts for a small company made up to 31 December 1998 |
| 10 March 1999 | New director appointed |
| 10 March 1999 | New director appointed |
| 17 November 1998 | Return made up to 24/10/98; full list of members
|
| 17 November 1998 | Return made up to 24/10/98; full list of members
|
| 9 September 1998 | New secretary appointed |
| 9 September 1998 | New secretary appointed |
| 7 September 1998 | Director resigned |
| 7 September 1998 | Director resigned |
| 4 August 1998 | Accounts for a small company made up to 31 December 1997 |
| 4 August 1998 | Accounts for a small company made up to 31 December 1997 |
| 12 January 1998 | Secretary resigned;director resigned |
| 12 January 1998 | Secretary resigned;director resigned |
| 23 October 1997 | Return made up to 24/10/97; full list of members |
| 23 October 1997 | Return made up to 24/10/97; full list of members |
| 4 August 1997 | Accounts for a small company made up to 31 December 1996 |
| 4 August 1997 | Accounts for a small company made up to 31 December 1996 |
| 7 May 1997 | Registered office changed on 07/05/97 from: 15 the orchard montpelier road london W5 2QW |
| 7 May 1997 | Accounting reference date extended from 07/11/96 to 31/12/96 |
| 7 May 1997 | Accounting reference date extended from 07/11/96 to 31/12/96 |
| 7 May 1997 | Registered office changed on 07/05/97 from: 15 the orchard montpelier road london W5 2QW |
| 23 October 1996 | Return made up to 24/10/96; full list of members
|
| 23 October 1996 | Return made up to 24/10/96; full list of members
|
| 30 September 1996 | New director appointed |
| 30 September 1996 | Director resigned |
| 30 September 1996 | New director appointed |
| 30 September 1996 | Director resigned |
| 28 June 1996 | Accounting reference date notified as 07/11 |
| 28 June 1996 | Accounting reference date notified as 07/11 |
| 9 April 1996 | Ad 01/04/96--------- £ si 13@1=13 £ ic 2/15 |
| 9 April 1996 | Ad 01/04/96--------- £ si 13@1=13 £ ic 2/15 |
| 3 November 1995 | New director appointed |
| 3 November 1995 | New secretary appointed;new director appointed |
| 3 November 1995 | Registered office changed on 03/11/95 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN |
| 3 November 1995 | New director appointed |
| 3 November 1995 | Director resigned |
| 3 November 1995 | New secretary appointed;new director appointed |
| 3 November 1995 | Director resigned |
| 3 November 1995 | Secretary resigned |
| 3 November 1995 | New director appointed |
| 3 November 1995 | Secretary resigned |
| 3 November 1995 | New director appointed |
| 3 November 1995 | New director appointed |
| 3 November 1995 | Registered office changed on 03/11/95 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN |
| 3 November 1995 | New director appointed |
| 24 October 1995 | Incorporation |
| 24 October 1995 | Incorporation |
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