Total Documents | 114 |
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Total Pages | 529 |
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2 September 2023 | Confirmation statement made on 1 September 2023 with no updates |
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23 June 2023 | Micro company accounts made up to 30 April 2023 |
1 September 2022 | Confirmation statement made on 1 September 2022 with updates |
17 July 2022 | Confirmation statement made on 17 July 2022 with updates |
15 July 2022 | Micro company accounts made up to 30 April 2022 |
14 July 2022 | Director's details changed for Dr Nigel Higson on 1 July 2022 |
16 December 2021 | Second filing of Confirmation Statement dated 30 November 2021 |
30 November 2021 | 30/11/21 Statement of Capital gbp 6
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28 November 2021 | Appointment of Mr Charles James Higson as a director on 25 November 2021 |
14 July 2021 | Micro company accounts made up to 30 April 2021 |
7 February 2021 | Confirmation statement made on 7 February 2021 with no updates |
28 August 2020 | Micro company accounts made up to 30 April 2020 |
8 February 2020 | Confirmation statement made on 7 February 2020 with updates |
7 February 2020 | Change of details for Dr Nigel Higson as a person with significant control on 7 February 2020 |
9 October 2019 | Micro company accounts made up to 30 April 2019 |
11 February 2019 | Resolutions
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8 February 2019 | Confirmation statement made on 7 February 2019 with no updates |
7 February 2019 | Registered office address changed from 5 the Heights Brighton East Sussex BN1 5JX to 18 Kingsley Square Henfield BN5 9FJ on 7 February 2019 |
27 December 2018 | Micro company accounts made up to 30 April 2018 |
7 February 2018 | Confirmation statement made on 7 February 2018 with updates |
20 November 2017 | Micro company accounts made up to 30 April 2017 |
20 November 2017 | Micro company accounts made up to 30 April 2017 |
7 February 2017 | Confirmation statement made on 7 February 2017 with updates |
7 February 2017 | Confirmation statement made on 7 February 2017 with updates |
4 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
4 November 2016 | Total exemption small company accounts made up to 30 April 2016 |
17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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14 May 2015 | Amended total exemption full accounts made up to 30 April 2015 |
14 May 2015 | Amended total exemption full accounts made up to 30 April 2015 |
30 April 2015 | Total exemption small company accounts made up to 30 April 2015 |
30 April 2015 | Total exemption small company accounts made up to 30 April 2015 |
14 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
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14 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
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14 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-14
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15 December 2014 | Termination of appointment of Laura Higson as a secretary on 12 December 2014 |
15 December 2014 | Termination of appointment of Laura Higson as a secretary on 12 December 2014 |
13 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
13 July 2014 | Total exemption small company accounts made up to 30 April 2014 |
10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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26 May 2013 | Total exemption small company accounts made up to 30 April 2013 |
26 May 2013 | Total exemption small company accounts made up to 30 April 2013 |
7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
7 February 2013 | Director's details changed for Dr Nigel Higson on 7 February 2013 |
7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
7 February 2013 | Director's details changed for Dr Nigel Higson on 7 February 2013 |
7 February 2013 | Director's details changed for Dr Nigel Higson on 7 February 2013 |
7 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders |
9 May 2012 | Total exemption small company accounts made up to 30 April 2012 |
9 May 2012 | Total exemption small company accounts made up to 30 April 2012 |
29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
29 November 2011 | Amended accounts made up to 30 April 2011 |
29 November 2011 | Amended accounts made up to 30 April 2011 |
24 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
24 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
28 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
28 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
26 February 2011 | Registered office address changed from Goodwood Court Medical Centre 52 Cromwell Road Hove E Sussex BN3 3ER on 26 February 2011 |
26 February 2011 | Registered office address changed from Goodwood Court Medical Centre 52 Cromwell Road Hove E Sussex BN3 3ER on 26 February 2011 |
13 December 2010 | Total exemption full accounts made up to 30 April 2010 |
13 December 2010 | Total exemption full accounts made up to 30 April 2010 |
4 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
4 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
15 December 2009 | Total exemption full accounts made up to 30 April 2009 |
15 December 2009 | Total exemption full accounts made up to 30 April 2009 |
3 March 2009 | Return made up to 25/02/09; full list of members |
3 March 2009 | Appointment terminated director laura higson |
3 March 2009 | Appointment terminated director laura higson |
3 March 2009 | Return made up to 25/02/09; full list of members |
23 October 2008 | Total exemption full accounts made up to 30 April 2008 |
23 October 2008 | Total exemption full accounts made up to 30 April 2008 |
24 March 2008 | Return made up to 25/02/08; full list of members |
24 March 2008 | Return made up to 25/02/08; full list of members |
22 August 2007 | Total exemption full accounts made up to 30 April 2007 |
22 August 2007 | Total exemption full accounts made up to 30 April 2007 |
22 March 2007 | Return made up to 25/02/07; full list of members |
22 March 2007 | Return made up to 25/02/07; full list of members |
20 October 2006 | Total exemption full accounts made up to 30 April 2006 |
20 October 2006 | Total exemption full accounts made up to 30 April 2006 |
29 June 2006 | Registered office changed on 29/06/06 from: 22 high street rowledge farnham surrey GU10 4BS |
29 June 2006 | Registered office changed on 29/06/06 from: 22 high street rowledge farnham surrey GU10 4BS |
6 April 2006 | Return made up to 25/02/06; full list of members
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6 April 2006 | Return made up to 25/02/06; full list of members
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6 April 2006 | Registered office changed on 06/04/06 from: c/o parfitt & co, 49 downing street, farnham surrey GU9 7PH |
6 April 2006 | Registered office changed on 06/04/06 from: c/o parfitt & co, 49 downing street, farnham surrey GU9 7PH |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 |
7 February 2006 | New director appointed |
7 February 2006 | New director appointed |
24 March 2005 | Return made up to 25/02/05; full list of members |
24 March 2005 | Return made up to 25/02/05; full list of members |
4 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
4 January 2005 | Total exemption small company accounts made up to 30 April 2004 |
21 April 2004 | Secretary resigned |
21 April 2004 | Secretary resigned |
21 April 2004 | Return made up to 25/02/04; full list of members |
21 April 2004 | New secretary appointed |
21 April 2004 | New secretary appointed |
21 April 2004 | Return made up to 25/02/04; full list of members |
16 February 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 |
16 February 2004 | Accounting reference date extended from 29/02/04 to 30/04/04 |
1 April 2003 | Secretary resigned |
1 April 2003 | Secretary resigned |
1 April 2003 | New secretary appointed |
1 April 2003 | Director resigned |
1 April 2003 | Director resigned |
1 April 2003 | New director appointed |
1 April 2003 | New director appointed |
1 April 2003 | New secretary appointed |
25 February 2003 | Incorporation |
25 February 2003 | Incorporation |