Total Documents | 116 |
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Total Pages | 571 |
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18 August 2023 | Confirmation statement made on 7 August 2023 with no updates |
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31 December 2022 | Micro company accounts made up to 31 March 2022 |
18 August 2022 | Confirmation statement made on 7 August 2022 with no updates |
22 December 2021 | Micro company accounts made up to 31 March 2021 |
8 August 2021 | Termination of appointment of Ivo Laurence Philipps as a director on 30 July 2021 |
8 August 2021 | Confirmation statement made on 7 August 2021 with no updates |
8 August 2021 | Termination of appointment of Jeremy James Swift as a director on 30 July 2021 |
30 December 2020 | Micro company accounts made up to 31 March 2020 |
16 August 2020 | Confirmation statement made on 7 August 2020 with no updates |
29 December 2019 | Micro company accounts made up to 31 March 2019 |
7 August 2019 | Confirmation statement made on 7 August 2019 with no updates |
23 December 2018 | Micro company accounts made up to 31 March 2018 |
18 August 2018 | Confirmation statement made on 7 August 2018 with no updates |
24 January 2018 | Micro company accounts made up to 31 March 2017 |
21 January 2018 | Registered office address changed from 6th Floor Times House Throwley Way Sutton Surrey SM1 4JQ to 12 High Street Robertsbridge TN32 5AE on 21 January 2018 |
5 September 2017 | Confirmation statement made on 7 August 2017 with updates |
5 September 2017 | Confirmation statement made on 7 August 2017 with updates |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 |
5 September 2016 | Confirmation statement made on 7 August 2016 with updates |
5 September 2016 | Confirmation statement made on 7 August 2016 with updates |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 |
27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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23 January 2015 | Total exemption full accounts made up to 31 March 2014 |
23 January 2015 | Total exemption full accounts made up to 31 March 2014 |
26 November 2014 | Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to 6Th Floor Times House Throwley Way Sutton Surrey SM1 4JQ on 26 November 2014 |
26 November 2014 | Registered office address changed from 37 Frederick Place Brighton East Sussex BN1 4EA to 6Th Floor Times House Throwley Way Sutton Surrey SM1 4JQ on 26 November 2014 |
15 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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5 January 2014 | Total exemption full accounts made up to 31 March 2013 |
5 January 2014 | Total exemption full accounts made up to 31 March 2013 |
25 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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26 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
26 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
21 September 2012 | Secretary's details changed for Sarah Virginia Wilson on 21 September 2012 |
21 September 2012 | Secretary's details changed for Sarah Virginia Wilson on 21 September 2012 |
21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders |
21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders |
21 September 2012 | Director's details changed for Alastair Scott Villiers on 21 September 2012 |
21 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders |
21 September 2012 | Director's details changed for Alastair Scott Villiers on 21 September 2012 |
26 January 2012 | Total exemption full accounts made up to 31 March 2011 |
26 January 2012 | Total exemption full accounts made up to 31 March 2011 |
21 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders |
21 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders |
21 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders |
6 October 2010 | Full accounts made up to 31 March 2010 |
6 October 2010 | Full accounts made up to 31 March 2010 |
22 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders |
22 September 2010 | Director's details changed for Alastair Scott Villiers on 7 August 2010 |
22 September 2010 | Director's details changed for Dr Jeremy James Swift on 7 August 2010 |
22 September 2010 | Director's details changed for Alastair Scott Villiers on 7 August 2010 |
22 September 2010 | Director's details changed for Sarah Virginia Wilson on 7 August 2010 |
22 September 2010 | Director's details changed for Sarah Virginia Wilson on 7 August 2010 |
22 September 2010 | Director's details changed for Alastair Scott Villiers on 7 August 2010 |
22 September 2010 | Director's details changed for Dr Jeremy James Swift on 7 August 2010 |
22 September 2010 | Director's details changed for Sarah Virginia Wilson on 7 August 2010 |
22 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders |
22 September 2010 | Director's details changed for Dr Jeremy James Swift on 7 August 2010 |
29 September 2009 | Return made up to 07/08/09; full list of members |
29 September 2009 | Return made up to 07/08/09; full list of members |
4 September 2009 | Full accounts made up to 31 March 2009 |
4 September 2009 | Full accounts made up to 31 March 2009 |
1 September 2008 | Return made up to 07/08/08; full list of members |
1 September 2008 | Return made up to 07/08/08; full list of members |
4 August 2008 | Full accounts made up to 31 March 2008 |
4 August 2008 | Full accounts made up to 31 March 2008 |
23 April 2008 | Director appointed dr jeremy james swift |
23 April 2008 | Director appointed dr jeremy james swift |
29 August 2007 | Full accounts made up to 31 March 2007 |
29 August 2007 | Full accounts made up to 31 March 2007 |
10 August 2007 | Return made up to 07/08/07; full list of members |
10 August 2007 | Return made up to 07/08/07; full list of members |
18 September 2006 | Director's particulars changed |
18 September 2006 | Return made up to 07/08/06; full list of members |
18 September 2006 | Return made up to 07/08/06; full list of members |
18 September 2006 | Director's particulars changed |
20 June 2006 | Full accounts made up to 31 March 2006 |
20 June 2006 | Full accounts made up to 31 March 2006 |
8 February 2006 | New director appointed |
8 February 2006 | New director appointed |
19 September 2005 | Return made up to 07/08/05; no change of members |
19 September 2005 | Return made up to 07/08/05; no change of members |
11 July 2005 | Full accounts made up to 31 March 2005 |
11 July 2005 | Full accounts made up to 31 March 2005 |
29 October 2004 | Return made up to 07/08/04; no change of members |
29 October 2004 | Return made up to 07/08/04; no change of members |
6 July 2004 | Full accounts made up to 31 March 2004 |
6 July 2004 | Full accounts made up to 31 March 2004 |
27 September 2003 | Full accounts made up to 31 March 2003 |
27 September 2003 | Full accounts made up to 31 March 2003 |
16 September 2003 | Return made up to 07/08/03; full list of members |
16 September 2003 | Return made up to 07/08/03; full list of members |
29 October 2002 | Director's particulars changed |
29 October 2002 | Secretary's particulars changed;director's particulars changed |
29 October 2002 | Secretary's particulars changed;director's particulars changed |
29 October 2002 | Director's particulars changed |
24 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 |
24 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 |
11 September 2002 | New secretary appointed;new director appointed |
11 September 2002 | Director resigned |
11 September 2002 | Secretary resigned |
11 September 2002 | Secretary resigned |
11 September 2002 | New director appointed |
11 September 2002 | Director resigned |
11 September 2002 | New secretary appointed;new director appointed |
11 September 2002 | New director appointed |
28 August 2002 | Registered office changed on 28/08/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX |
28 August 2002 | Registered office changed on 28/08/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX |
7 August 2002 | Incorporation |
7 August 2002 | Incorporation |