Total Documents | 132 |
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Total Pages | 737 |
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18 March 2024 | Confirmation statement made on 9 March 2024 with no updates |
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10 October 2023 | Accounts for a small company made up to 31 March 2023 |
21 April 2023 | Appointment of Sir Ronald James Kerr as a director on 19 April 2023 |
13 April 2023 | Appointment of Mr Simon Mendy as a director on 1 April 2023 |
6 April 2023 | Termination of appointment of Richard James Guest as a director on 31 March 2023 |
14 March 2023 | Confirmation statement made on 9 March 2023 with no updates |
2 March 2023 | Memorandum and Articles of Association |
28 February 2023 | Resolutions
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2 February 2023 | Appointment of Mr Lawrence Edward James Chevalier Tallon as a director on 1 February 2023 |
16 November 2022 | Termination of appointment of Robert Malcolm Drummond as a director on 16 November 2022 |
20 October 2022 | Accounts for a small company made up to 31 March 2022 |
16 September 2022 | Appointment of Mr Richard James Guest as a director on 16 September 2022 |
16 September 2022 | Termination of appointment of Neil Henry Wright as a director on 16 September 2022 |
9 March 2022 | Confirmation statement made on 9 March 2022 with no updates |
28 August 2021 | Accounts for a small company made up to 31 March 2021 |
13 July 2021 | Resolutions
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16 March 2021 | Confirmation statement made on 14 March 2021 with no updates |
8 February 2021 | Termination of appointment of Alexander Charles Dabbous as a director on 1 February 2021 |
9 November 2020 | Accounts for a small company made up to 31 March 2020 |
24 March 2020 | Confirmation statement made on 14 March 2020 with no updates |
5 March 2020 | Termination of appointment of Victoria Mary Cheston as a director on 1 March 2020 |
27 February 2020 | Termination of appointment of Peter Bowyer Allanson as a secretary on 26 February 2020 |
27 February 2020 | Appointment of Mr Neil Henry Wright as a director on 19 February 2020 |
5 February 2020 | Termination of appointment of Joanne Parfrey as a director on 31 December 2019 |
8 August 2019 | Accounts for a small company made up to 31 March 2019 |
30 April 2019 | Confirmation statement made on 14 March 2019 with no updates |
15 November 2018 | Accounts for a small company made up to 31 March 2018 |
18 May 2018 | Confirmation statement made on 14 March 2018 with updates |
22 February 2018 | Appointment of Mr Alexander Charles Dabbous as a director on 21 February 2018 |
22 February 2018 | Appointment of Mrs Joanne Parfrey as a director on 21 February 2018 |
25 January 2018 | Statement of capital following an allotment of shares on 13 December 2017
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2 August 2017 | Accounts for a small company made up to 31 March 2017 |
2 August 2017 | Accounts for a small company made up to 31 March 2017 |
26 April 2017 | Confirmation statement made on 14 March 2017 with updates |
26 April 2017 | Confirmation statement made on 14 March 2017 with updates |
5 August 2016 | Full accounts made up to 31 March 2016 |
5 August 2016 | Full accounts made up to 31 March 2016 |
5 July 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
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5 July 2016 | Statement of capital following an allotment of shares on 1 July 2016
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27 April 2016 | Memorandum and Articles of Association |
27 April 2016 | Memorandum and Articles of Association |
7 September 2015 | Full accounts made up to 31 March 2015 |
7 September 2015 | Full accounts made up to 31 March 2015 |
9 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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9 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
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2 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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2 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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2 December 2014 | Statement of capital following an allotment of shares on 1 December 2014
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18 August 2014 | Full accounts made up to 31 March 2014 |
18 August 2014 | Full accounts made up to 31 March 2014 |
21 March 2014 | Termination of appointment of Ronald Kerr as a director |
21 March 2014 | Termination of appointment of Ronald Kerr as a director |
21 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Termination of appointment of Diane Summers as a director |
21 March 2014 | Secretary's details changed for Peter Bowyer Allanson on 21 March 2014 |
21 March 2014 | Termination of appointment of Ronald Kerr as a director |
21 March 2014 | Secretary's details changed for Peter Bowyer Allanson on 21 March 2014 |
21 March 2014 | Termination of appointment of Ronald Kerr as a director |
21 March 2014 | Termination of appointment of Diane Summers as a director |
10 January 2014 | Appointment of Mr Robert Drummond as a director |
10 January 2014 | Appointment of Mr Robert Drummond as a director |
10 January 2014 | Appointment of Mr Philip James Whitecross as a director |
10 January 2014 | Appointment of Mr Philip James Whitecross as a director |
20 December 2013 | Resolutions
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20 December 2013 | Resolutions
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17 December 2013 | Statement of capital following an allotment of shares on 16 December 2013
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17 December 2013 | Statement of capital following an allotment of shares on 16 December 2013
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18 October 2013 | Appointment of Miss Victoria Mary Cheston as a director |
18 October 2013 | Appointment of Miss Victoria Mary Cheston as a director |
13 August 2013 | Full accounts made up to 31 March 2013 |
13 August 2013 | Full accounts made up to 31 March 2013 |
28 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
28 May 2013 | Annual return made up to 14 March 2013 with a full list of shareholders |
13 March 2013 | Termination of appointment of John Maw as a director |
13 March 2013 | Termination of appointment of John Maw as a director |
6 August 2012 | Full accounts made up to 31 March 2012 |
6 August 2012 | Full accounts made up to 31 March 2012 |
28 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders |
28 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders |
23 August 2011 | Full accounts made up to 31 March 2011 |
23 August 2011 | Full accounts made up to 31 March 2011 |
8 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders |
8 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders |
23 December 2010 | Termination of appointment of Edward Baker as a director |
23 December 2010 | Termination of appointment of Edward Baker as a director |
3 September 2010 | Full accounts made up to 31 March 2010 |
3 September 2010 | Full accounts made up to 31 March 2010 |
21 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders |
21 May 2010 | Director's details changed for Dr Edward James Baker on 14 March 2010 |
21 May 2010 | Director's details changed for Martin Geoffrey Shaw on 14 March 2010 |
21 May 2010 | Director's details changed for Diane Summers on 14 March 2010 |
21 May 2010 | Director's details changed for Diane Summers on 14 March 2010 |
21 May 2010 | Director's details changed for Martin Geoffrey Shaw on 14 March 2010 |
21 May 2010 | Director's details changed for Dr Edward James Baker on 14 March 2010 |
21 May 2010 | Director's details changed for Ronald James Kerr on 14 March 2010 |
21 May 2010 | Director's details changed for Ronald James Kerr on 14 March 2010 |
21 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders |
2 December 2009 | Full accounts made up to 31 March 2009 |
2 December 2009 | Full accounts made up to 31 March 2009 |
16 November 2009 | Registered office address changed from Ground Floor Counting House Guys Hospital Great Maze Pond London SE1 9RT on 16 November 2009 |
16 November 2009 | Registered office address changed from Ground Floor Counting House Guys Hospital Great Maze Pond London SE1 9RT on 16 November 2009 |
3 July 2009 | Appointment terminated secretary raymond tarling |
3 July 2009 | Secretary appointed peter bowyer allanson |
3 July 2009 | Secretary appointed peter bowyer allanson |
3 July 2009 | Appointment terminated secretary raymond tarling |
2 July 2009 | Appointment terminated director robert lechler |
2 July 2009 | Appointment terminated director robert lechler |
9 April 2009 | Return made up to 14/03/09; full list of members |
9 April 2009 | Return made up to 14/03/09; full list of members |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
14 October 2008 | Director appointed diane summers |
14 October 2008 | Director appointed diane summers |
10 September 2008 | Appointment terminated director anna tapsell |
10 September 2008 | Appointment terminated director anna tapsell |
28 March 2008 | Return made up to 14/03/08; full list of members |
28 March 2008 | Return made up to 14/03/08; full list of members |
27 March 2008 | Location of register of members |
27 March 2008 | Registered office changed on 27/03/2008 from ground floor counting house guys hospital st thomas' street london SE1 9RT |
27 March 2008 | Location of debenture register |
27 March 2008 | Location of register of members |
27 March 2008 | Location of debenture register |
27 March 2008 | Registered office changed on 27/03/2008 from ground floor counting house guys hospital st thomas' street london SE1 9RT |
7 December 2007 | New director appointed |
7 December 2007 | New director appointed |
16 May 2007 | Director resigned |
16 May 2007 | Director resigned |
14 March 2007 | Incorporation |
14 March 2007 | Incorporation |