Total Documents | 81 |
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Total Pages | 362 |
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22 December 2023 | Micro company accounts made up to 31 March 2023 |
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20 June 2023 | Confirmation statement made on 19 June 2023 with no updates |
23 December 2022 | Micro company accounts made up to 31 March 2022 |
12 August 2022 | Confirmation statement made on 19 June 2022 with no updates |
31 December 2021 | Micro company accounts made up to 31 March 2021 |
2 July 2021 | Confirmation statement made on 19 June 2021 with no updates |
29 March 2021 | Micro company accounts made up to 31 March 2020 |
26 August 2020 | Confirmation statement made on 19 June 2020 with no updates |
22 December 2019 | Micro company accounts made up to 31 March 2019 |
1 July 2019 | Confirmation statement made on 19 June 2019 with no updates |
19 December 2018 | Micro company accounts made up to 31 March 2018 |
20 July 2018 | Confirmation statement made on 19 June 2018 with no updates |
21 December 2017 | Micro company accounts made up to 31 March 2017 |
21 December 2017 | Micro company accounts made up to 31 March 2017 |
27 June 2017 | Notification of Sacha Dominic Simon as a person with significant control on 6 April 2016 |
27 June 2017 | Confirmation statement made on 19 June 2017 with no updates |
27 June 2017 | Notification of Sacha Dominic Simon as a person with significant control on 6 April 2016 |
27 June 2017 | Notification of Sacha Dominic Simon as a person with significant control on 27 June 2017 |
27 June 2017 | Confirmation statement made on 19 June 2017 with no updates |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
18 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
14 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
19 August 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
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19 August 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-19
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
16 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
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16 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
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15 July 2013 | Secretary's details changed for Dr Sacha Dominic Simon on 15 July 2013 |
15 July 2013 | Secretary's details changed for Dr Sacha Dominic Simon on 15 July 2013 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
13 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders |
12 July 2012 | Director's details changed for Dorothy Simon on 12 July 2012 |
12 July 2012 | Director's details changed for Dorothy Simon on 12 July 2012 |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
22 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders |
2 December 2010 | Total exemption full accounts made up to 31 March 2010 |
2 December 2010 | Total exemption full accounts made up to 31 March 2010 |
9 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
9 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders |
17 June 2010 | Registered office address changed from 40 Remburn Gardens Warwick CV34 5BH on 17 June 2010 |
17 June 2010 | Director's details changed for Dr Sacha Dominic Simon on 17 June 2010 |
17 June 2010 | Registered office address changed from 40 Remburn Gardens Warwick CV34 5BH on 17 June 2010 |
17 June 2010 | Director's details changed for Dr Sacha Dominic Simon on 17 June 2010 |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 |
18 January 2010 | Total exemption full accounts made up to 31 March 2009 |
1 August 2009 | Return made up to 19/06/09; full list of members |
1 August 2009 | Return made up to 19/06/09; full list of members |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 |
23 September 2008 | Total exemption full accounts made up to 30 June 2007 |
23 September 2008 | Total exemption full accounts made up to 30 June 2007 |
27 August 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 |
27 August 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 |
27 August 2008 | Return made up to 19/06/08; full list of members |
27 August 2008 | Return made up to 19/06/08; full list of members |
4 July 2007 | Registered office changed on 04/07/07 from: 34 croft close, bishops tachbrook, leamington spa warwickshire CV33 9RH |
4 July 2007 | Return made up to 19/06/07; full list of members |
4 July 2007 | Location of register of members |
4 July 2007 | Location of debenture register |
4 July 2007 | Location of register of members |
4 July 2007 | Registered office changed on 04/07/07 from: 34 croft close, bishops tachbrook, leamington spa warwickshire CV33 9RH |
4 July 2007 | Secretary's particulars changed;director's particulars changed |
4 July 2007 | Location of debenture register |
4 July 2007 | Return made up to 19/06/07; full list of members |
4 July 2007 | Secretary's particulars changed;director's particulars changed |
5 September 2006 | New director appointed |
5 September 2006 | New director appointed |
19 June 2006 | Incorporation |
19 June 2006 | Incorporation |