Total Documents | 76 |
---|
Total Pages | 310 |
---|
10 July 2023 | Confirmation statement made on 28 June 2023 with no updates |
---|---|
16 January 2023 | Micro company accounts made up to 30 April 2022 |
8 August 2022 | Confirmation statement made on 28 June 2022 with no updates |
17 January 2022 | Micro company accounts made up to 30 April 2021 |
2 July 2021 | Confirmation statement made on 28 June 2021 with no updates |
5 January 2021 | Micro company accounts made up to 30 April 2020 |
28 June 2020 | Confirmation statement made on 28 June 2020 with no updates |
28 January 2020 | Micro company accounts made up to 30 April 2019 |
3 July 2019 | Confirmation statement made on 28 June 2019 with no updates |
31 December 2018 | Micro company accounts made up to 30 April 2018 |
20 July 2018 | Confirmation statement made on 28 June 2018 with no updates |
21 November 2017 | Micro company accounts made up to 30 April 2017 |
21 November 2017 | Micro company accounts made up to 30 April 2017 |
5 July 2017 | Confirmation statement made on 28 June 2017 with no updates |
5 July 2017 | Notification of Richard Skye Beanland as a person with significant control on 6 April 2016 |
5 July 2017 | Notification of Richard Skye Beanland as a person with significant control on 6 April 2016 |
5 July 2017 | Notification of Ana Maria Sanchez as a person with significant control on 6 April 2016 |
5 July 2017 | Notification of Ana Maria Sanchez as a person with significant control on 6 April 2016 |
5 July 2017 | Confirmation statement made on 28 June 2017 with no updates |
26 September 2016 | Total exemption small company accounts made up to 30 April 2016 |
26 September 2016 | Total exemption small company accounts made up to 30 April 2016 |
13 July 2016 | Statement of capital following an allotment of shares on 28 October 2015
|
13 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Statement of capital following an allotment of shares on 28 October 2015
|
5 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
5 November 2015 | Total exemption small company accounts made up to 30 April 2015 |
6 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
9 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
9 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
7 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
31 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
31 October 2013 | Total exemption small company accounts made up to 30 April 2013 |
14 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders |
14 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders |
13 July 2013 | Director's details changed for Dr Richard Skye Beanland on 20 August 2012 |
13 July 2013 | Secretary's details changed for Dr Ana Maria Sanchez on 20 August 2012 |
13 July 2013 | Secretary's details changed for Dr Ana Maria Sanchez on 20 August 2012 |
13 July 2013 | Director's details changed for Dr Richard Skye Beanland on 20 August 2012 |
7 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
7 January 2013 | Total exemption small company accounts made up to 30 April 2012 |
9 August 2012 | Registered office address changed from 2 Queens Park Weedon Northampton Northants NN7 4QZ Uk on 9 August 2012 |
9 August 2012 | Registered office address changed from 2 Queens Park Weedon Northampton Northants NN7 4QZ Uk on 9 August 2012 |
9 August 2012 | Registered office address changed from 2 Queens Park Weedon Northampton Northants NN7 4QZ Uk on 9 August 2012 |
15 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders |
15 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders |
6 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
6 January 2012 | Total exemption small company accounts made up to 30 April 2011 |
20 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders |
20 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 |
13 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders |
13 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders |
12 July 2010 | Director's details changed for Dr Richard Beanland on 28 June 2010 |
12 July 2010 | Director's details changed for Dr Richard Beanland on 28 June 2010 |
29 October 2009 | Total exemption full accounts made up to 30 April 2009 |
29 October 2009 | Total exemption full accounts made up to 30 April 2009 |
24 July 2009 | Return made up to 28/06/09; full list of members |
24 July 2009 | Return made up to 28/06/09; full list of members |
21 December 2008 | Total exemption full accounts made up to 30 April 2008 |
21 December 2008 | Total exemption full accounts made up to 30 April 2008 |
24 July 2008 | Return made up to 28/06/08; full list of members |
24 July 2008 | Return made up to 28/06/08; full list of members |
23 July 2008 | Location of debenture register |
23 July 2008 | Location of register of members |
23 July 2008 | Location of debenture register |
23 July 2008 | Location of register of members |
23 July 2008 | Registered office changed on 23/07/2008 from 2 queens park weedon northampton northamptonshire NN7 4QZ |
23 July 2008 | Registered office changed on 23/07/2008 from 2 queens park weedon northampton northamptonshire NN7 4QZ |
5 February 2008 | Accounting reference date shortened from 30/06/08 to 30/04/08 |
5 February 2008 | Accounting reference date shortened from 30/06/08 to 30/04/08 |
28 June 2007 | Incorporation |
28 June 2007 | Incorporation |