Total Documents | 136 |
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Total Pages | 539 |
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23 April 2019 | Final Gazette dissolved via voluntary strike-off |
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5 February 2019 | First Gazette notice for voluntary strike-off |
24 January 2019 | Application to strike the company off the register |
7 August 2018 | Micro company accounts made up to 31 March 2018 |
12 March 2018 | Confirmation statement made on 21 February 2018 with no updates |
17 November 2017 | Micro company accounts made up to 31 March 2017 |
17 November 2017 | Micro company accounts made up to 31 March 2017 |
6 March 2017 | Director's details changed for Dr Victoria Mary Hobbs on 21 February 2017 |
6 March 2017 | Confirmation statement made on 21 February 2017 with updates |
6 March 2017 | Confirmation statement made on 21 February 2017 with updates |
6 March 2017 | Director's details changed for Dr Victoria Mary Hobbs on 21 February 2017 |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Appointment of Dr Victoria Mary Hobbs as a director on 30 June 2015 |
7 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Director's details changed for Dr John Richard Woolley on 7 March 2016 |
7 March 2016 | Appointment of Dr Victoria Mary Hobbs as a director on 30 June 2015 |
7 March 2016 | Director's details changed for Dr John Richard Woolley on 7 March 2016 |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 October 2015 | Termination of appointment of Carol Ann Griffiths as a director on 30 June 2015 |
8 October 2015 | Termination of appointment of Carol Ann Griffiths as a director on 30 June 2015 |
4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Director's details changed for Doctor Simon Paul Carvell on 2 May 2014 |
4 March 2015 | Director's details changed for Doctor Simon Paul Carvell on 2 May 2014 |
4 March 2015 | Director's details changed for Doctor Simon Paul Carvell on 2 May 2014 |
4 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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19 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 |
19 February 2015 | Director's details changed for Dr James Ormonde Nancarrow on 19 February 2015 |
19 February 2015 | Director's details changed for Dr Heidi Kerr on 19 February 2015 |
19 February 2015 | Director's details changed for Dr Steven James Berwick on 19 February 2015 |
19 February 2015 | Director's details changed for Dr Steven James Berwick on 19 February 2015 |
19 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 19 February 2015 |
19 February 2015 | Director's details changed for Dr James Ormonde Nancarrow on 19 February 2015 |
19 February 2015 | Director's details changed for Dr Heidi Kerr on 19 February 2015 |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 November 2013 | Total exemption full accounts made up to 31 March 2013 |
13 November 2013 | Total exemption full accounts made up to 31 March 2013 |
15 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders |
15 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders |
4 January 2013 | Total exemption full accounts made up to 31 March 2012 |
4 January 2013 | Total exemption full accounts made up to 31 March 2012 |
13 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders |
13 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 |
26 April 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 |
26 April 2011 | Previous accounting period extended from 28 February 2011 to 31 March 2011 |
17 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders |
17 March 2011 | Appointment of Dr John Richard Woolley as a director |
17 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders |
17 March 2011 | Appointment of Dr John Richard Woolley as a director |
16 March 2011 | Termination of appointment of John Challoner as a director |
16 March 2011 | Termination of appointment of Alastair Watt as a director |
16 March 2011 | Termination of appointment of Alastair Watt as a director |
16 March 2011 | Termination of appointment of John Challoner as a director |
4 November 2010 | Accounts for a dormant company made up to 28 February 2010 |
4 November 2010 | Accounts for a dormant company made up to 28 February 2010 |
10 March 2010 | Director's details changed for Dr Alastair James Watt on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Paul Simon Farley on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Paul Simon Farley on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Heidi Kerr on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Carol Griffiths on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Carol Griffiths on 1 October 2009 |
10 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders |
10 March 2010 | Director's details changed for Dr Glenys Ruth Wilson on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Steven James Berwick on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Stephen James Mann on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Stephen James Mann on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Glenys Ruth Wilson on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Heidi Kerr on 1 October 2009 |
10 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders |
10 March 2010 | Director's details changed for Doctor Simon Paul Carvell on 1 October 2009 |
10 March 2010 | Director's details changed for Dr James Ormonde Nancarrow on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Stephen James Mann on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Carol Griffiths on 1 October 2009 |
10 March 2010 | Director's details changed for Dr John David Challoner on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Heidi Kerr on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Glenys Ruth Wilson on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Steven James Berwick on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Alastair James Watt on 1 October 2009 |
10 March 2010 | Director's details changed for Dr John David Challoner on 1 October 2009 |
10 March 2010 | Director's details changed for Dr James Ormonde Nancarrow on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Steven James Berwick on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Paul Simon Farley on 1 October 2009 |
10 March 2010 | Director's details changed for Doctor Simon Paul Carvell on 1 October 2009 |
10 March 2010 | Director's details changed for Dr James Ormonde Nancarrow on 1 October 2009 |
10 March 2010 | Director's details changed for Doctor Simon Paul Carvell on 1 October 2009 |
10 March 2010 | Director's details changed for Dr John David Challoner on 1 October 2009 |
10 March 2010 | Director's details changed for Dr Alastair James Watt on 1 October 2009 |
28 March 2009 | Accounts for a dormant company made up to 28 February 2009 |
28 March 2009 | Accounts for a dormant company made up to 28 February 2009 |
10 March 2009 | Return made up to 21/02/09; full list of members |
10 March 2009 | Return made up to 21/02/09; full list of members |
23 April 2008 | Director's change of particulars / simon carvell / 21/02/2007 |
23 April 2008 | Return made up to 21/02/08; full list of members |
23 April 2008 | Director's change of particulars / simon carvell / 21/02/2007 |
23 April 2008 | Return made up to 21/02/08; full list of members |
15 April 2008 | Accounts for a dormant company made up to 28 February 2008 |
15 April 2008 | Accounts for a dormant company made up to 28 February 2008 |
22 May 2007 | New director appointed |
22 May 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | Registered office changed on 17/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New secretary appointed |
17 April 2007 | Registered office changed on 17/04/07 from: the studio, st nicholas close elstree herts. WD6 3EW |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New director appointed |
17 April 2007 | New secretary appointed |
23 February 2007 | £ nc 1000/100000 21/02/07 |
23 February 2007 | £ nc 1000/100000 21/02/07 |
23 February 2007 | Director resigned |
23 February 2007 | Director resigned |
23 February 2007 | Secretary resigned |
23 February 2007 | Secretary resigned |
21 February 2007 | Incorporation |
21 February 2007 | Incorporation |