24 March 2023 | Termination of appointment of Brita Maria Forsstrom as a director on 20 February 2023 | 1 page |
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31 January 2023 | Confirmation statement made on 31 January 2023 with no updates | 3 pages |
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8 January 2023 | Total exemption full accounts made up to 31 March 2022 | 11 pages |
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8 May 2022 | Director's details changed for Mr John Simeon Hunter on 5 May 2022 | 2 pages |
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8 May 2022 | Registered office address changed from 66a Murray Road London W5 4XS England to 3 Beech Close Beech Close Bramley Tadley RG26 5UN on 8 May 2022 | 1 page |
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3 February 2022 | Confirmation statement made on 31 January 2022 with no updates | 3 pages |
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22 December 2021 | Total exemption full accounts made up to 31 March 2021 | 10 pages |
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19 November 2021 | Secretary's details changed for Mrs Julia Katherine Outlaw on 19 July 2021 | 1 page |
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19 November 2021 | Director's details changed for Mrs Julia Katherine Outlaw on 19 July 2021 | 2 pages |
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11 February 2021 | Confirmation statement made on 31 January 2021 with no updates | 3 pages |
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5 January 2021 | Memorandum and Articles of Association | 17 pages |
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5 January 2021 | Resolutions - RES01 ‐ Resolution of alteration of Articles of Association
| 2 pages |
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4 January 2021 | Total exemption full accounts made up to 31 March 2020 | 11 pages |
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14 December 2020 | Registered office address changed from 66a Murray Road London W5 4XS England to 66a Murray Road London W5 4XS on 14 December 2020 | 1 page |
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14 December 2020 | Registered office address changed from 8 Hop Gardens London WC2N 4EH to 66a Murray Road London W5 4XS on 14 December 2020 | 1 page |
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12 February 2020 | Confirmation statement made on 31 January 2020 with no updates | 3 pages |
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29 January 2020 | Termination of appointment of Philip William Tucker as a director on 8 December 2019 | 1 page |
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18 December 2019 | Total exemption full accounts made up to 31 March 2019 | 12 pages |
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31 January 2019 | Confirmation statement made on 31 January 2019 with no updates | 3 pages |
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14 December 2018 | Total exemption full accounts made up to 31 March 2018 | 12 pages |
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7 December 2018 | Termination of appointment of Susan Fleming as a director on 2 December 2018 | 1 page |
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6 October 2018 | Termination of appointment of Dorothea Else Martha Magonet as a director on 26 November 2017 | 1 page |
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31 January 2018 | Confirmation statement made on 31 January 2018 with no updates | 3 pages |
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6 December 2017 | Termination of appointment of Eileen Armstrong as a director on 26 November 2017 | 1 page |
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6 December 2017 | Termination of appointment of Margaret Edis as a director on 26 November 2017 | 1 page |
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6 December 2017 | Termination of appointment of Eileen Armstrong as a director on 26 November 2017 | 1 page |
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6 December 2017 | Appointment of Mr Mark Timothy Fletcher as a director on 26 November 2017 | 2 pages |
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6 December 2017 | Appointment of Mrs Julia Katherine Outlaw as a director on 26 November 2017 | 2 pages |
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6 December 2017 | Appointment of Mrs Julia Katherine Outlaw as a director on 26 November 2017 | 2 pages |
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6 December 2017 | Termination of appointment of Glynn Macdonald as a director on 26 November 2017 | 1 page |
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6 December 2017 | Termination of appointment of Margaret Edis as a director on 26 November 2017 | 1 page |
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6 December 2017 | Termination of appointment of Glynn Macdonald as a director on 26 November 2017 | 1 page |
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6 December 2017 | Total exemption full accounts made up to 31 March 2017 | 14 pages |
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6 December 2017 | Termination of appointment of Malcolm George Williamson as a director on 26 November 2017 | 1 page |
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6 December 2017 | Total exemption full accounts made up to 31 March 2017 | 14 pages |
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6 December 2017 | Termination of appointment of Malcolm George Williamson as a director on 26 November 2017 | 1 page |
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6 December 2017 | Appointment of Mr Mark Timothy Fletcher as a director on 26 November 2017 | 2 pages |
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10 February 2017 | Confirmation statement made on 31 January 2017 with updates | 4 pages |
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10 February 2017 | Confirmation statement made on 31 January 2017 with updates | 4 pages |
---|
22 January 2017 | Appointment of Dr Susan Fleming as a director on 21 December 2014 | 2 pages |
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22 January 2017 | Appointment of Dr Susan Fleming as a director on 21 December 2014 | 2 pages |
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3 January 2017 | Amended total exemption full accounts made up to 31 March 2016 | 10 pages |
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3 January 2017 | Amended total exemption full accounts made up to 31 March 2016 | 10 pages |
---|
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 | 3 pages |
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9 December 2016 | Total exemption small company accounts made up to 31 March 2016 | 3 pages |
---|
2 February 2016 | Annual return made up to 31 January 2016 no member list | 11 pages |
---|
2 February 2016 | Annual return made up to 31 January 2016 no member list | 11 pages |
---|
30 December 2015 | Total exemption full accounts made up to 31 March 2015 | 10 pages |
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30 December 2015 | Total exemption full accounts made up to 31 March 2015 | 10 pages |
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20 March 2015 | Annual return made up to 31 January 2015 no member list | 11 pages |
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20 March 2015 | Annual return made up to 31 January 2015 no member list | 11 pages |
---|
9 January 2015 | Total exemption full accounts made up to 31 March 2014 | 10 pages |
---|
9 January 2015 | Total exemption full accounts made up to 31 March 2014 | 10 pages |
---|
26 February 2014 | Annual return made up to 31 January 2014 no member list | 11 pages |
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26 February 2014 | Annual return made up to 31 January 2014 no member list | 11 pages |
---|
19 December 2013 | Total exemption full accounts made up to 31 March 2013 | 10 pages |
---|
19 December 2013 | Total exemption full accounts made up to 31 March 2013 | 10 pages |
---|
21 March 2013 | Annual return made up to 31 January 2013 no member list | 11 pages |
---|
21 March 2013 | Annual return made up to 31 January 2013 no member list | 11 pages |
---|
14 January 2013 | Registered office address changed from C/O C/O Stat Linton House 39-51 Highgate Road London NW5 1RT England on 14 January 2013 | 1 page |
---|
14 January 2013 | Termination of appointment of Adam Nott as a director | 1 page |
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14 January 2013 | Appointment of Mrs Julia Katherine Outlaw as a secretary | 1 page |
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14 January 2013 | Termination of appointment of Adam Nott as a director | 1 page |
---|
14 January 2013 | Appointment of Mrs Julia Katherine Outlaw as a secretary | 1 page |
---|
14 January 2013 | Registered office address changed from C/O C/O Stat Linton House 39-51 Highgate Road London NW5 1RT England on 14 January 2013 | 1 page |
---|
5 January 2013 | Total exemption full accounts made up to 31 March 2012 | 10 pages |
---|
5 January 2013 | Total exemption full accounts made up to 31 March 2012 | 10 pages |
---|
22 November 2012 | Termination of appointment of Diane Venis as a secretary | 1 page |
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22 November 2012 | Termination of appointment of Diane Venis as a secretary | 1 page |
---|
6 March 2012 | Appointment of Ms Brita Maria Forsstrom as a director | 2 pages |
---|
6 March 2012 | Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS on 6 March 2012 | 1 page |
---|
6 March 2012 | Annual return made up to 31 January 2012 no member list | 11 pages |
---|
6 March 2012 | Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS on 6 March 2012 | 1 page |
---|
6 March 2012 | Secretary's details changed for Miss Diane Jane Venis on 20 November 2011 | 1 page |
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6 March 2012 | Secretary's details changed for Miss Diane Jane Venis on 20 November 2011 | 1 page |
---|
6 March 2012 | Appointment of Ms Brita Maria Forsstrom as a director | 2 pages |
---|
6 March 2012 | Registered office address changed from Linton House 39-51 Highgate Road London NW5 1RS on 6 March 2012 | 1 page |
---|
6 March 2012 | Secretary's details changed for Miss Diane Jane Venis on 20 November 2011 | 1 page |
---|
6 March 2012 | Annual return made up to 31 January 2012 no member list | 11 pages |
---|
6 March 2012 | Appointment of Ms Eileen Armstrong as a director | 2 pages |
---|
6 March 2012 | Appointment of Ms Eileen Armstrong as a director | 2 pages |
---|
6 March 2012 | Secretary's details changed for Miss Diane Jane Venis on 20 November 2011 | 1 page |
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22 December 2011 | Total exemption full accounts made up to 31 March 2011 | 12 pages |
---|
22 December 2011 | Total exemption full accounts made up to 31 March 2011 | 12 pages |
---|
4 March 2011 | Annual return made up to 31 January 2011 no member list | 11 pages |
---|
4 March 2011 | Annual return made up to 31 January 2011 no member list | 11 pages |
---|
7 January 2011 | Total exemption full accounts made up to 31 March 2010 | 10 pages |
---|
7 January 2011 | Total exemption full accounts made up to 31 March 2010 | 10 pages |
---|
16 April 2010 | Annual return made up to 31 January 2010 no member list | 7 pages |
---|
16 April 2010 | Annual return made up to 31 January 2010 no member list | 7 pages |
---|
15 April 2010 | Director's details changed for Philip William Tucker on 31 January 2010 | 2 pages |
---|
15 April 2010 | Appointment of Mr Kamal Kishore Thapen as a director | 1 page |
---|
15 April 2010 | Termination of appointment of Susan Holladay as a director | 1 page |
---|
15 April 2010 | Director's details changed for John Simeon Hunter on 31 January 2010 | 2 pages |
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15 April 2010 | Director's details changed for Glynn Macdonald on 31 January 2010 | 2 pages |
---|
15 April 2010 | Director's details changed for Malcolm George Williamson on 31 January 2010 | 2 pages |
---|
15 April 2010 | Director's details changed for James Noel Mcdowell on 31 January 2010 | 2 pages |
---|
15 April 2010 | Termination of appointment of Susan Holladay as a director | 1 page |
---|
15 April 2010 | Director's details changed for Margaret Edis on 31 January 2010 | 2 pages |
---|
15 April 2010 | Director's details changed for Adam John Nott on 31 January 2010 | 2 pages |
---|
15 April 2010 | Appointment of Mr Kamal Kishore Thapen as a director | 1 page |
---|
15 April 2010 | Director's details changed for Dorothea Else Martha Magonet on 31 January 2010 | 2 pages |
---|
15 April 2010 | Director's details changed for Margaret Edis on 31 January 2010 | 2 pages |
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15 April 2010 | Director's details changed for John Simeon Hunter on 31 January 2010 | 2 pages |
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15 April 2010 | Director's details changed for Glynn Macdonald on 31 January 2010 | 2 pages |
---|
15 April 2010 | Director's details changed for Dorothea Else Martha Magonet on 31 January 2010 | 2 pages |
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15 April 2010 | Director's details changed for Philip William Tucker on 31 January 2010 | 2 pages |
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15 April 2010 | Director's details changed for Malcolm George Williamson on 31 January 2010 | 2 pages |
---|
15 April 2010 | Director's details changed for James Noel Mcdowell on 31 January 2010 | 2 pages |
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15 April 2010 | Director's details changed for Adam John Nott on 31 January 2010 | 2 pages |
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30 January 2010 | Total exemption full accounts made up to 31 March 2009 | 10 pages |
---|
30 January 2010 | Total exemption full accounts made up to 31 March 2009 | 10 pages |
---|
11 February 2009 | Registered office changed on 11/02/2009 from c/o stat linton house 39-51 39-51 highgate road london NW5 1RS | 1 page |
---|
11 February 2009 | Annual return made up to 31/01/09 | 5 pages |
---|
11 February 2009 | Registered office changed on 11/02/2009 from c/o stat linton house 39-51 39-51 highgate road london NW5 1RS | 1 page |
---|
11 February 2009 | Annual return made up to 31/01/09 | 5 pages |
---|
29 January 2009 | Total exemption full accounts made up to 31 March 2008 | 10 pages |
---|
29 January 2009 | Total exemption full accounts made up to 31 March 2008 | 10 pages |
---|
21 May 2008 | Annual return made up to 31/01/08 | 5 pages |
---|
21 May 2008 | Annual return made up to 31/01/08 | 5 pages |
---|
18 April 2008 | Registered office changed on 18/04/2008 from aston house cornwall avenue london N3 1LF | 1 page |
---|
18 April 2008 | Registered office changed on 18/04/2008 from aston house cornwall avenue london N3 1LF | 1 page |
---|
29 January 2008 | Total exemption full accounts made up to 31 March 2007 | 12 pages |
---|
29 January 2008 | Total exemption full accounts made up to 31 March 2007 | 12 pages |
---|
7 November 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 | 1 page |
---|
7 November 2007 | Accounting reference date shortened from 30/04/07 to 31/03/07 | 1 page |
---|
14 March 2007 | Annual return made up to 31/01/07 | 3 pages |
---|
14 March 2007 | Annual return made up to 31/01/07 | 3 pages |
---|
8 March 2007 | Director's particulars changed | 1 page |
---|
8 March 2007 | New secretary appointed | 1 page |
---|
8 March 2007 | New director appointed | 1 page |
---|
8 March 2007 | New director appointed | 1 page |
---|
8 March 2007 | New secretary appointed | 1 page |
---|
8 March 2007 | New director appointed | 1 page |
---|
8 March 2007 | New director appointed | 1 page |
---|
8 March 2007 | Director's particulars changed | 1 page |
---|
7 March 2007 | New director appointed | 1 page |
---|
7 March 2007 | Director resigned | 1 page |
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7 March 2007 | Director resigned | 1 page |
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7 March 2007 | Director resigned | 1 page |
---|
7 March 2007 | Director resigned | 1 page |
---|
7 March 2007 | Director resigned | 1 page |
---|
7 March 2007 | Director resigned | 1 page |
---|
7 March 2007 | Secretary resigned | 1 page |
---|
7 March 2007 | New director appointed | 1 page |
---|
7 March 2007 | Director resigned | 1 page |
---|
7 March 2007 | New director appointed | 1 page |
---|
7 March 2007 | New director appointed | 1 page |
---|
7 March 2007 | New director appointed | 1 page |
---|
7 March 2007 | Director resigned | 1 page |
---|
7 March 2007 | New director appointed | 1 page |
---|
7 March 2007 | Secretary resigned | 1 page |
---|
7 March 2007 | New director appointed | 1 page |
---|
7 March 2007 | New director appointed | 1 page |
---|
28 February 2007 | Total exemption full accounts made up to 30 April 2006 | 8 pages |
---|
28 February 2007 | Total exemption full accounts made up to 30 April 2006 | 8 pages |
---|
11 April 2006 | Annual return made up to 31/01/06 | 6 pages |
---|
11 April 2006 | Annual return made up to 31/01/06 | 6 pages |
---|
16 December 2005 | Total exemption full accounts made up to 30 April 2005 | 9 pages |
---|
16 December 2005 | Total exemption full accounts made up to 30 April 2005 | 9 pages |
---|
11 April 2005 | Annual return made up to 31/01/05 | 6 pages |
---|
11 April 2005 | Annual return made up to 31/01/05 | 6 pages |
---|
15 November 2004 | Total exemption full accounts made up to 30 April 2004 | 9 pages |
---|
15 November 2004 | Total exemption full accounts made up to 30 April 2004 | 9 pages |
---|
26 April 2004 | Total exemption full accounts made up to 30 April 2003 | 9 pages |
---|
26 April 2004 | Total exemption full accounts made up to 30 April 2003 | 9 pages |
---|
2 April 2004 | Registered office changed on 02/04/04 from: first floor linton house 39-51 highgate road london NW5 1RS | 1 page |
---|
2 April 2004 | Registered office changed on 02/04/04 from: first floor linton house 39-51 highgate road london NW5 1RS | 1 page |
---|
10 February 2004 | Annual return made up to 31/01/04 | 6 pages |
---|
10 February 2004 | Annual return made up to 31/01/04 | 6 pages |
---|
3 October 2003 | Director resigned | 1 page |
---|
3 October 2003 | Director resigned | 1 page |
---|
18 September 2003 | Director resigned | 1 page |
---|
18 September 2003 | Director resigned | 1 page |
---|
23 March 2003 | Full accounts made up to 30 April 2002 | 11 pages |
---|
23 March 2003 | Full accounts made up to 30 April 2002 | 11 pages |
---|
12 February 2003 | Annual return made up to 31/01/03 | 7 pages |
---|
12 February 2003 | Annual return made up to 31/01/03 | 7 pages |
---|
6 November 2002 | New director appointed | 2 pages |
---|
6 November 2002 | Registered office changed on 06/11/02 from: 129 camden mews london NW1 9AH | 1 page |
---|
6 November 2002 | New director appointed | 2 pages |
---|
6 November 2002 | Director resigned | 1 page |
---|
6 November 2002 | New director appointed | 2 pages |
---|
6 November 2002 | Secretary resigned | 1 page |
---|
6 November 2002 | Registered office changed on 06/11/02 from: 129 camden mews london NW1 9AH | 1 page |
---|
6 November 2002 | Secretary resigned | 1 page |
---|
6 November 2002 | New director appointed | 2 pages |
---|
6 November 2002 | New secretary appointed | 2 pages |
---|
6 November 2002 | New secretary appointed | 2 pages |
---|
6 November 2002 | Director resigned | 1 page |
---|
7 June 2002 | Annual return made up to 31/01/02 - 363(288) ‐ Director resigned
| 7 pages |
---|
7 June 2002 | New director appointed | 2 pages |
---|
7 June 2002 | New director appointed | 2 pages |
---|
7 June 2002 | Annual return made up to 31/01/02 - 363(288) ‐ Director resigned
| 7 pages |
---|
24 May 2002 | New director appointed | 2 pages |
---|
24 May 2002 | New director appointed | 2 pages |
---|
4 March 2002 | Full accounts made up to 30 April 2001 | 11 pages |
---|
4 March 2002 | Full accounts made up to 30 April 2001 | 11 pages |
---|
16 March 2001 | New director appointed | 2 pages |
---|
16 March 2001 | New director appointed | 2 pages |
---|
5 March 2001 | Full accounts made up to 30 April 2000 | 9 pages |
---|
5 March 2001 | Full accounts made up to 30 April 2000 | 9 pages |
---|
28 February 2001 | New director appointed | 2 pages |
---|
28 February 2001 | New secretary appointed | 2 pages |
---|
28 February 2001 | New director appointed | 2 pages |
---|
28 February 2001 | New secretary appointed | 2 pages |
---|
28 February 2001 | Annual return made up to 31/01/01 - 363(288) ‐ Secretary resigned;director resigned
| 6 pages |
---|
28 February 2001 | New director appointed | 2 pages |
---|
28 February 2001 | New director appointed | 2 pages |
---|
28 February 2001 | New director appointed | 2 pages |
---|
28 February 2001 | New director appointed | 2 pages |
---|
28 February 2001 | Annual return made up to 31/01/01 - 363(288) ‐ Secretary resigned;director resigned
| 6 pages |
---|
28 February 2001 | New director appointed | 2 pages |
---|
28 February 2001 | New director appointed | 2 pages |
---|
8 November 2000 | Annual return made up to 31/01/00 - 363(288) ‐ Director resigned
| 6 pages |
---|
8 November 2000 | Annual return made up to 31/01/00 - 363(288) ‐ Director resigned
| 6 pages |
---|
17 October 2000 | Registered office changed on 17/10/00 from: 20 london house 266 fulham road london SW10 9EL | 1 page |
---|
17 October 2000 | Registered office changed on 17/10/00 from: 20 london house 266 fulham road london SW10 9EL | 1 page |
---|
5 March 2000 | Full accounts made up to 30 April 1999 | 9 pages |
---|
5 March 2000 | Full accounts made up to 30 April 1999 | 9 pages |
---|
8 June 1999 | New secretary appointed;new director appointed | 2 pages |
---|
8 June 1999 | New secretary appointed;new director appointed | 2 pages |
---|
31 March 1999 | New director appointed | 2 pages |
---|
31 March 1999 | New director appointed | 2 pages |
---|
31 March 1999 | New director appointed | 2 pages |
---|
31 March 1999 | New director appointed | 2 pages |
---|
31 March 1999 | New director appointed | 2 pages |
---|
31 March 1999 | New director appointed | 2 pages |
---|
19 March 1999 | Director resigned | 1 page |
---|
19 March 1999 | New director appointed | 2 pages |
---|
19 March 1999 | Director resigned | 1 page |
---|
19 March 1999 | New director appointed | 2 pages |
---|
19 March 1999 | Director resigned | 1 page |
---|
19 March 1999 | New director appointed | 2 pages |
---|
19 March 1999 | Secretary resigned | 1 page |
---|
19 March 1999 | New director appointed | 2 pages |
---|
19 March 1999 | Secretary resigned | 1 page |
---|
19 March 1999 | New director appointed | 2 pages |
---|
19 March 1999 | New director appointed | 2 pages |
---|
19 March 1999 | Annual return made up to 31/01/99 - 363(288) ‐ Secretary resigned;director resigned
| 4 pages |
---|
19 March 1999 | New director appointed | 2 pages |
---|
19 March 1999 | Director resigned | 1 page |
---|
19 March 1999 | New director appointed | 2 pages |
---|
19 March 1999 | New director appointed | 2 pages |
---|
19 March 1999 | Annual return made up to 31/01/99 - 363(288) ‐ Secretary resigned;director resigned
| 4 pages |
---|
19 March 1999 | New director appointed | 2 pages |
---|
3 March 1999 | Full accounts made up to 30 April 1998 | 9 pages |
---|
3 March 1999 | Full accounts made up to 30 April 1998 | 9 pages |
---|
5 February 1998 | Annual return made up to 31/01/98 | 4 pages |
---|
5 February 1998 | Annual return made up to 31/01/98 | 4 pages |
---|
3 December 1997 | Full accounts made up to 30 April 1997 | 10 pages |
---|
3 December 1997 | Full accounts made up to 30 April 1997 | 10 pages |
---|
27 May 1997 | Annual return made up to 31/01/97 - 363(287) ‐ Registered office changed on 27/05/97
| 4 pages |
---|
27 May 1997 | Annual return made up to 31/01/97 - 363(287) ‐ Registered office changed on 27/05/97
| 4 pages |
---|
20 January 1997 | New secretary appointed | 2 pages |
---|
20 January 1997 | New secretary appointed | 2 pages |
---|
23 April 1996 | Accounting reference date notified as 30/04 | 1 page |
---|
23 April 1996 | Accounting reference date notified as 30/04 | 1 page |
---|
31 January 1996 | Incorporation | 26 pages |
---|
31 January 1996 | Incorporation | 26 pages |
---|