Total Documents | 117 |
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Total Pages | 539 |
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8 November 2023 | Confirmation statement made on 8 November 2023 with no updates |
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14 July 2023 | Total exemption full accounts made up to 31 March 2023 |
8 November 2022 | Confirmation statement made on 8 November 2022 with no updates |
10 October 2022 | Total exemption full accounts made up to 31 March 2022 |
12 November 2021 | Confirmation statement made on 8 November 2021 with no updates |
25 October 2021 | Total exemption full accounts made up to 31 March 2021 |
17 November 2020 | Confirmation statement made on 8 November 2020 with updates |
22 June 2020 | Total exemption full accounts made up to 31 March 2020 |
18 November 2019 | Confirmation statement made on 8 November 2019 with updates |
4 November 2019 | Total exemption full accounts made up to 31 March 2019 |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 |
13 November 2018 | Confirmation statement made on 8 November 2018 with updates |
19 December 2017 | Confirmation statement made on 8 November 2017 with updates |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
15 November 2016 | Confirmation statement made on 8 November 2016 with updates |
15 November 2016 | Confirmation statement made on 8 November 2016 with updates |
2 September 2016 | Director's details changed for Dr Caroline Victoria Gambroudes on 2 September 2016 |
2 September 2016 | Director's details changed for Dr Caroline Victoria Gambroudes on 2 September 2016 |
2 September 2016 | Director's details changed for Mr Marcus Nicholas Gambroudes on 2 September 2016 |
2 September 2016 | Director's details changed for Dr Dominic Wild on 2 September 2016 |
2 September 2016 | Director's details changed for Mr Marcus Nicholas Gambroudes on 2 September 2016 |
2 September 2016 | Director's details changed for Dr Samantha Wild on 2 September 2016 |
2 September 2016 | Director's details changed for Dr Samantha Wild on 2 September 2016 |
2 September 2016 | Secretary's details changed for Dr Marcus Nicholas Gambroudes on 2 September 2016 |
2 September 2016 | Secretary's details changed for Dr Marcus Nicholas Gambroudes on 2 September 2016 |
2 September 2016 | Director's details changed for Dr Dominic Wild on 2 September 2016 |
31 May 2016 | Director's details changed for Dr Samantha Wild on 31 May 2016 |
31 May 2016 | Director's details changed for Dr Dominic Wild on 31 May 2016 |
31 May 2016 | Director's details changed for Dr Dominic Wild on 31 May 2016 |
31 May 2016 | Director's details changed for Dr Samantha Wild on 31 May 2016 |
24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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20 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 June 2015 | Registration of charge 064214490001, created on 23 June 2015 |
26 June 2015 | Registration of charge 064214490001, created on 23 June 2015 |
27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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22 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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17 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 |
22 November 2012 | Secretary's details changed for Dr Marcus Nicholas Gambroudes on 22 November 2012 |
22 November 2012 | Director's details changed for Dr Marcus Nicholas Gambroudes on 22 November 2012 |
22 November 2012 | Secretary's details changed for Dr Marcus Nicholas Gambroudes on 22 November 2012 |
22 November 2012 | Director's details changed for Dr Marcus Nicholas Gambroudes on 22 November 2012 |
22 November 2012 | Director's details changed for Caroline Victoria Gambroudes on 22 November 2012 |
22 November 2012 | Director's details changed for Caroline Victoria Gambroudes on 22 November 2012 |
21 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
21 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
13 September 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
16 November 2011 | Director's details changed for Dr Marcus Nicholas Gambroudes on 16 November 2011 |
16 November 2011 | Director's details changed for Caroline Victoria Gambroudes on 16 November 2011 |
16 November 2011 | Director's details changed for Caroline Victoria Gambroudes on 16 November 2011 |
16 November 2011 | Director's details changed for Dr Marcus Nicholas Gambroudes on 16 November 2011 |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
16 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders |
15 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
15 August 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
23 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 |
25 November 2009 | Director's details changed for Dr Marcus Nicholas Gambroudes on 8 November 2009 |
25 November 2009 | Director's details changed for Dominic Wild on 8 November 2009 |
25 November 2009 | Director's details changed for Caroline Victoria Gambroudes on 8 November 2009 |
25 November 2009 | Director's details changed for Dr Marcus Nicholas Gambroudes on 8 November 2009 |
25 November 2009 | Director's details changed for Dominic Wild on 8 November 2009 |
25 November 2009 | Director's details changed for Samantha Wild on 8 November 2009 |
25 November 2009 | Director's details changed for Samantha Wild on 8 November 2009 |
25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
25 November 2009 | Director's details changed for Caroline Victoria Gambroudes on 8 November 2009 |
25 November 2009 | Director's details changed for Dominic Wild on 8 November 2009 |
25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
25 November 2009 | Director's details changed for Samantha Wild on 8 November 2009 |
25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders |
25 November 2009 | Director's details changed for Caroline Victoria Gambroudes on 8 November 2009 |
25 November 2009 | Director's details changed for Dr Marcus Nicholas Gambroudes on 8 November 2009 |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 |
19 November 2008 | Director's change of particulars / caroline gambroudes / 07/11/2008 |
19 November 2008 | Director and secretary's change of particulars / marcus gambroudes / 07/11/2008 |
19 November 2008 | Return made up to 08/11/08; full list of members |
19 November 2008 | Return made up to 08/11/08; full list of members |
19 November 2008 | Director's change of particulars / caroline gambroudes / 07/11/2008 |
19 November 2008 | Director and secretary's change of particulars / marcus gambroudes / 07/11/2008 |
27 November 2007 | Registered office changed on 27/11/07 from: 9 cape road warwick CV34 4JP |
27 November 2007 | New director appointed |
27 November 2007 | New secretary appointed;new director appointed |
27 November 2007 | New director appointed |
27 November 2007 | Ad 08/11/07--------- £ si 99@1=99 £ ic 1/100 |
27 November 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 |
27 November 2007 | New director appointed |
27 November 2007 | New director appointed |
27 November 2007 | Ad 08/11/07--------- £ si 99@1=99 £ ic 1/100 |
27 November 2007 | New secretary appointed;new director appointed |
27 November 2007 | New director appointed |
27 November 2007 | New director appointed |
27 November 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 |
27 November 2007 | Registered office changed on 27/11/07 from: 9 cape road warwick CV34 4JP |
13 November 2007 | Director resigned |
13 November 2007 | Secretary resigned |
13 November 2007 | Director resigned |
13 November 2007 | Secretary resigned |
8 November 2007 | Incorporation |
8 November 2007 | Incorporation |