Total Documents | 89 |
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Total Pages | 295 |
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7 December 2023 | Accounts for a dormant company made up to 31 March 2023 |
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18 July 2023 | Confirmation statement made on 18 July 2023 with no updates |
18 July 2022 | Confirmation statement made on 18 July 2022 with no updates |
18 July 2022 | Accounts for a dormant company made up to 31 March 2022 |
25 November 2021 | Accounts for a dormant company made up to 31 March 2021 |
19 July 2021 | Confirmation statement made on 18 July 2021 with no updates |
19 February 2021 | Accounts for a dormant company made up to 31 March 2020 |
18 July 2020 | Confirmation statement made on 18 July 2020 with no updates |
18 July 2019 | Accounts for a dormant company made up to 31 March 2019 |
18 July 2019 | Confirmation statement made on 18 July 2019 with no updates |
18 July 2019 | Registered office address changed from Daphnes Nottingham Road Heronsgate Hertfordshire WD3 5DN to Sherwood Halifax Road Heronsgate Rickmansworth WD3 5DE on 18 July 2019 |
4 December 2018 | Accounts for a dormant company made up to 31 March 2018 |
18 July 2018 | Confirmation statement made on 18 July 2018 with no updates |
18 July 2017 | Confirmation statement made on 18 July 2017 with no updates |
18 July 2017 | Accounts for a dormant company made up to 31 March 2017 |
18 July 2017 | Accounts for a dormant company made up to 31 March 2017 |
18 July 2017 | Confirmation statement made on 18 July 2017 with no updates |
7 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
7 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
18 July 2016 | Confirmation statement made on 18 July 2016 with updates |
18 July 2016 | Confirmation statement made on 18 July 2016 with updates |
18 July 2015 | Accounts for a dormant company made up to 31 March 2015 |
18 July 2015 | Accounts for a dormant company made up to 31 March 2015 |
18 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
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18 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-18
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1 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
1 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
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18 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 |
30 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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30 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
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17 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 |
18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
18 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders |
23 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
23 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders |
27 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
27 January 2012 | Total exemption small company accounts made up to 31 March 2011 |
7 April 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 |
7 April 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 |
11 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders |
11 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders |
2 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
2 October 2010 | Total exemption small company accounts made up to 28 February 2010 |
22 February 2010 | Director's details changed for Dr Alistair James Chalmers Park on 15 February 2010 |
22 February 2010 | Secretary's details changed for Dr Alistair James Chalmers Park on 15 February 2010 |
22 February 2010 | Secretary's details changed for Dr Alistair James Chalmers Park on 15 February 2010 |
22 February 2010 | Director's details changed for Dr Alistair James Chalmers Park on 15 February 2010 |
22 February 2010 | Director's details changed for Dr Sophie Elizabeth Park on 15 February 2010 |
22 February 2010 | Director's details changed for Dr Sophie Elizabeth Park on 15 February 2010 |
22 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders |
22 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders |
7 September 2009 | Total exemption small company accounts made up to 28 February 2009 |
7 September 2009 | Total exemption small company accounts made up to 28 February 2009 |
24 February 2009 | Return made up to 15/02/09; full list of members |
24 February 2009 | Return made up to 15/02/09; full list of members |
13 May 2008 | Director's change of particulars / sophie park / 08/05/2008 |
13 May 2008 | Director's change of particulars / sophie park / 08/05/2008 |
13 May 2008 | Registered office changed on 13/05/2008 from daphnes nottingham road heronsgate hertfordshire WD3 5DN |
13 May 2008 | Director and secretary's change of particulars / alistair park / 08/05/2008 |
13 May 2008 | Director and secretary's change of particulars / alistair park / 08/05/2008 |
13 May 2008 | Registered office changed on 13/05/2008 from daphnes nottingham road heronsgate hertfordshire WD3 5DN |
12 May 2008 | Registered office changed on 12/05/2008 from 12 tanza road london NW3 2UB |
12 May 2008 | Registered office changed on 12/05/2008 from 12 tanza road london NW3 2UB |
7 May 2008 | Total exemption small company accounts made up to 29 February 2008 |
7 May 2008 | Total exemption small company accounts made up to 29 February 2008 |
18 February 2008 | Return made up to 15/02/08; full list of members |
18 February 2008 | Return made up to 15/02/08; full list of members |
11 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
11 December 2007 | Total exemption small company accounts made up to 28 February 2007 |
6 March 2007 | Return made up to 15/02/07; full list of members |
6 March 2007 | Return made up to 15/02/07; full list of members |
19 December 2006 | Total exemption small company accounts made up to 28 February 2006 |
19 December 2006 | Total exemption small company accounts made up to 28 February 2006 |
13 April 2006 | Return made up to 15/02/06; full list of members |
13 April 2006 | Return made up to 15/02/06; full list of members |
7 March 2005 | Secretary resigned |
7 March 2005 | Secretary resigned |
25 February 2005 | New director appointed |
25 February 2005 | Director resigned |
25 February 2005 | New director appointed |
25 February 2005 | Director resigned |
25 February 2005 | New secretary appointed;new director appointed |
25 February 2005 | New secretary appointed;new director appointed |
15 February 2005 | Incorporation |
15 February 2005 | Incorporation |