Total Documents | 141 |
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Total Pages | 437 |
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19 January 2021 | Confirmation statement made on 1 January 2021 with no updates |
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17 July 2020 | Micro company accounts made up to 31 January 2020 |
6 January 2020 | Confirmation statement made on 1 January 2020 with no updates |
22 May 2019 | Micro company accounts made up to 31 January 2019 |
1 January 2019 | Confirmation statement made on 1 January 2019 with no updates |
12 June 2018 | Micro company accounts made up to 31 January 2018 |
14 January 2018 | Confirmation statement made on 1 January 2018 with no updates |
19 June 2017 | Micro company accounts made up to 31 January 2017 |
19 June 2017 | Micro company accounts made up to 31 January 2017 |
8 January 2017 | Confirmation statement made on 1 January 2017 with updates |
8 January 2017 | Confirmation statement made on 1 January 2017 with updates |
27 May 2016 | Director's details changed for Dr Joanna Mary Davies on 22 April 2016 |
27 May 2016 | Director's details changed for Dr Joanna Mary Davies on 22 April 2016 |
9 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
9 May 2016 | Total exemption small company accounts made up to 31 January 2016 |
6 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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19 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
19 April 2015 | Total exemption small company accounts made up to 31 January 2015 |
1 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-01
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1 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-01
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1 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-01
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13 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
13 May 2014 | Total exemption small company accounts made up to 31 January 2014 |
25 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
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25 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
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25 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
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25 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
25 April 2013 | Total exemption small company accounts made up to 31 January 2013 |
5 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
5 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
5 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders |
28 February 2012 | Total exemption small company accounts made up to 31 January 2012 |
28 February 2012 | Total exemption small company accounts made up to 31 January 2012 |
14 February 2012 | Director's details changed for Mr Mark David Marling Roberts on 2 January 2011 |
14 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
14 February 2012 | Director's details changed for Mr Mark David Marling Roberts on 2 January 2011 |
14 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
14 February 2012 | Secretary's details changed for Mr Mark David Marling Roberts on 2 January 2011 |
14 February 2012 | Secretary's details changed for Mr Mark David Marling Roberts on 2 January 2011 |
14 February 2012 | Annual return made up to 1 January 2012 with a full list of shareholders |
14 February 2012 | Secretary's details changed for Mr Mark David Marling Roberts on 2 January 2011 |
14 February 2012 | Director's details changed for Mr Mark David Marling Roberts on 2 January 2011 |
26 January 2012 | Total exemption small company accounts made up to 31 January 2011 |
26 January 2012 | Total exemption small company accounts made up to 31 January 2011 |
25 January 2012 | Registered office address changed from Flat C 173 Greyhound Road Fulham London W6 8NL on 25 January 2012 |
25 January 2012 | Registered office address changed from Flat C 173 Greyhound Road Fulham London W6 8NL on 25 January 2012 |
7 May 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
7 May 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
7 May 2011 | Annual return made up to 1 January 2011 with a full list of shareholders |
5 March 2010 | Total exemption small company accounts made up to 31 January 2010 |
5 March 2010 | Total exemption small company accounts made up to 31 January 2010 |
26 January 2010 | Director's details changed for Dr Joanna Mary Davies on 1 January 2010 |
26 January 2010 | Director's details changed for William Anthony Beach Thomas on 1 January 2010 |
26 January 2010 | Director's details changed for William Anthony Beach Thomas on 1 January 2010 |
26 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
26 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
26 January 2010 | Director's details changed for Dr Joanna Mary Davies on 1 January 2010 |
26 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders |
26 January 2010 | Director's details changed for William Anthony Beach Thomas on 1 January 2010 |
26 January 2010 | Director's details changed for Dr Joanna Mary Davies on 1 January 2010 |
21 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
21 May 2009 | Total exemption small company accounts made up to 31 January 2009 |
16 January 2009 | Return made up to 01/01/09; full list of members |
16 January 2009 | Return made up to 01/01/09; full list of members |
15 May 2008 | Total exemption small company accounts made up to 31 January 2008 |
15 May 2008 | Total exemption small company accounts made up to 31 January 2008 |
9 January 2008 | Return made up to 01/01/08; full list of members |
9 January 2008 | Return made up to 01/01/08; full list of members |
16 November 2007 | Director's particulars changed |
16 November 2007 | Director's particulars changed |
17 September 2007 | Secretary resigned;director resigned |
17 September 2007 | New secretary appointed;new director appointed |
17 September 2007 | New secretary appointed;new director appointed |
17 September 2007 | Secretary resigned;director resigned |
26 March 2007 | Total exemption small company accounts made up to 31 January 2007 |
26 March 2007 | Total exemption small company accounts made up to 31 January 2007 |
10 January 2007 | Return made up to 01/01/07; full list of members |
10 January 2007 | Return made up to 01/01/07; full list of members |
31 August 2006 | Total exemption small company accounts made up to 31 January 2006 |
31 August 2006 | Total exemption small company accounts made up to 31 January 2006 |
20 February 2006 | Return made up to 01/01/06; full list of members |
20 February 2006 | Return made up to 01/01/06; full list of members |
15 February 2006 | Total exemption small company accounts made up to 31 January 2005 |
15 February 2006 | Total exemption small company accounts made up to 31 January 2005 |
28 February 2005 | Return made up to 01/01/05; full list of members |
28 February 2005 | Return made up to 01/01/05; full list of members |
13 January 2005 | Total exemption small company accounts made up to 31 January 2004 |
13 January 2005 | Total exemption small company accounts made up to 31 January 2004 |
7 January 2004 | Return made up to 01/01/04; full list of members |
7 January 2004 | Return made up to 01/01/04; full list of members |
13 October 2003 | Total exemption small company accounts made up to 31 January 2003 |
13 October 2003 | Total exemption small company accounts made up to 31 January 2003 |
8 February 2003 | Return made up to 10/01/03; full list of members |
8 February 2003 | Return made up to 10/01/03; full list of members |
15 April 2002 | Return made up to 10/01/02; full list of members |
15 April 2002 | Return made up to 10/01/02; full list of members |
19 February 2002 | Total exemption small company accounts made up to 31 January 2002 |
19 February 2002 | Total exemption small company accounts made up to 31 January 2002 |
24 October 2001 | Total exemption small company accounts made up to 31 January 2001 |
24 October 2001 | Total exemption small company accounts made up to 31 January 2001 |
22 January 2001 | Return made up to 10/01/01; full list of members |
22 January 2001 | Return made up to 10/01/01; full list of members |
4 May 2000 | Accounts for a small company made up to 31 January 2000 |
4 May 2000 | Accounts for a small company made up to 31 January 2000 |
13 January 2000 | Return made up to 10/01/00; full list of members |
13 January 2000 | Return made up to 10/01/00; full list of members |
6 October 1999 | Accounts for a small company made up to 31 January 1999 |
6 October 1999 | Accounts for a small company made up to 31 January 1999 |
16 February 1999 | New director appointed |
16 February 1999 | Return made up to 10/01/99; full list of members
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16 February 1999 | New secretary appointed;new director appointed |
16 February 1999 | New director appointed |
16 February 1999 | New director appointed |
16 February 1999 | Return made up to 10/01/99; full list of members
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16 February 1999 | New secretary appointed;new director appointed |
16 February 1999 | New director appointed |
2 December 1998 | Accounts for a small company made up to 31 January 1998 |
2 December 1998 | Accounts for a small company made up to 31 January 1998 |
5 March 1998 | Return made up to 10/01/98; no change of members |
5 March 1998 | Return made up to 10/01/98; no change of members |
10 November 1997 | Accounts for a small company made up to 31 January 1997 |
10 November 1997 | Accounts for a small company made up to 31 January 1997 |
21 March 1997 | Return made up to 10/01/97; full list of members |
21 March 1997 | Return made up to 10/01/97; full list of members |
22 January 1996 | New director appointed |
22 January 1996 | New director appointed |
22 January 1996 | New director appointed |
22 January 1996 | New secretary appointed;new director appointed |
22 January 1996 | New director appointed |
22 January 1996 | New secretary appointed;new director appointed |
17 January 1996 | Director resigned |
17 January 1996 | Ad 10/01/96--------- £ si 99@1=99 £ ic 1/100 |
17 January 1996 | Secretary resigned |
17 January 1996 | Secretary resigned |
17 January 1996 | Director resigned |
17 January 1996 | Ad 10/01/96--------- £ si 99@1=99 £ ic 1/100 |
17 January 1996 | Registered office changed on 17/01/96 from: somerset house temple street birmingham B2 5DN |
17 January 1996 | Registered office changed on 17/01/96 from: somerset house temple street birmingham B2 5DN |
10 January 1996 | Incorporation |
10 January 1996 | Incorporation |