Total Documents | 108 |
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Total Pages | 476 |
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10 October 2023 | Accounts for a small company made up to 31 March 2023 |
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5 May 2023 | Confirmation statement made on 30 April 2023 with no updates |
19 April 2023 | Appointment of Mr Steven Robert Davies as a director on 18 April 2023 |
6 April 2023 | Termination of appointment of Richard James Guest as a director on 31 March 2023 |
16 November 2022 | Termination of appointment of Robert Malcolm Drummond as a director on 16 November 2022 |
16 November 2022 | Director's details changed for Mr Richard James Guest on 16 November 2022 |
20 October 2022 | Accounts for a small company made up to 31 March 2022 |
10 October 2022 | Termination of appointment of Steven Robert Davies as a director on 26 September 2022 |
10 October 2022 | Appointment of Mr Richard James Guest as a director on 26 September 2022 |
7 July 2022 | Confirmation statement made on 30 April 2022 with no updates |
28 August 2021 | Accounts for a small company made up to 31 March 2021 |
12 May 2021 | Confirmation statement made on 30 April 2021 with no updates |
26 March 2021 | Resolutions
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4 March 2021 | Appointment of Mr Steven Robert Davies as a director on 2 March 2021 |
9 November 2020 | Accounts for a small company made up to 31 March 2020 |
31 July 2020 | Resolutions
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31 July 2020 | Resolutions
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6 May 2020 | Confirmation statement made on 30 April 2020 with no updates |
27 February 2020 | Termination of appointment of Peter Bowyer Allanson as a secretary on 26 February 2020 |
9 September 2019 | Appointment of Mr Philip James Whitecross as a director on 1 September 2019 |
9 September 2019 | Termination of appointment of Jonathan Edgeworth as a director on 1 September 2019 |
8 August 2019 | Accounts for a small company made up to 31 March 2019 |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates |
16 November 2018 | Accounts for a small company made up to 31 March 2018 |
18 May 2018 | Confirmation statement made on 14 May 2018 with no updates |
1 August 2017 | Accounts for a small company made up to 31 March 2017 |
1 August 2017 | Accounts for a small company made up to 31 March 2017 |
22 May 2017 | Confirmation statement made on 14 May 2017 with updates |
22 May 2017 | Confirmation statement made on 14 May 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 |
20 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-20
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7 September 2015 | Full accounts made up to 31 March 2015 |
7 September 2015 | Full accounts made up to 31 March 2015 |
21 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-21
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9 April 2015 | Termination of appointment of Edward Nathan Kessler as a director on 1 January 2015 |
9 April 2015 | Termination of appointment of Edward Nathan Kessler as a director on 1 January 2015 |
9 April 2015 | Termination of appointment of Edward Nathan Kessler as a director on 1 January 2015 |
18 August 2014 | Full accounts made up to 31 March 2014 |
18 August 2014 | Full accounts made up to 31 March 2014 |
4 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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28 January 2014 | Termination of appointment of Jon Findlay as a director |
28 January 2014 | Appointment of Mr Robert Drummond as a director |
28 January 2014 | Appointment of Mr Robert Drummond as a director |
28 January 2014 | Termination of appointment of Jon Findlay 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 |
3 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
3 June 2013 | Secretary's details changed for Peter Bowyer Allanson on 3 June 2013 |
3 June 2013 | Secretary's details changed for Peter Bowyer Allanson on 3 June 2013 |
3 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders |
3 June 2013 | Secretary's details changed for Peter Bowyer Allanson on 3 June 2013 |
17 August 2012 | Full accounts made up to 31 March 2012 |
17 August 2012 | Full accounts made up to 31 March 2012 |
2 August 2012 | Termination of appointment of Robert O'leary as a director |
2 August 2012 | Appointment of Mr Edward Nathan Kessler as a director |
2 August 2012 | Termination of appointment of Robert O'leary as a director |
2 August 2012 | Appointment of Mr Edward Nathan Kessler as a director |
24 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
24 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders |
10 February 2012 | Full accounts made up to 31 March 2011 |
10 February 2012 | Full accounts made up to 31 March 2011 |
1 August 2011 | Annual return made up to 14 May 2011 with a full list of shareholders |
1 August 2011 | Annual return made up to 14 May 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 |
22 December 2010 | Full accounts made up to 31 March 2010 |
22 December 2010 | Full accounts made up to 31 March 2010 |
17 August 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
17 August 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
28 May 2010 | Director's details changed for Jon Findlay on 14 May 2010 |
28 May 2010 | Director's details changed for Dr Robert Arthur O Leary on 14 May 2010 |
28 May 2010 | Director's details changed for Dr Jonathan Edgeworth on 14 May 2010 |
28 May 2010 | Director's details changed for Jon Findlay on 14 May 2010 |
28 May 2010 | Director's details changed for Dr Robert Arthur O Leary on 14 May 2010 |
28 May 2010 | Director's details changed for Dr Jonathan Edgeworth on 14 May 2010 |
19 December 2009 | Full accounts made up to 31 March 2009 |
19 December 2009 | Full accounts made up to 31 March 2009 |
8 December 2009 | Registered office address changed from Ground Floor, Counting House Guy's Hospital Great Maze Pond London SE1 9RT on 8 December 2009 |
8 December 2009 | Registered office address changed from Ground Floor, Counting House Guy's Hospital Great Maze Pond London SE1 9RT on 8 December 2009 |
8 December 2009 | Registered office address changed from Ground Floor, Counting House Guy's Hospital Great Maze Pond London SE1 9RT on 8 December 2009 |
6 July 2009 | Appointment terminated secretary raymond tarling |
6 July 2009 | Appointment terminated secretary raymond tarling |
3 July 2009 | Secretary appointed peter bowyer allanson |
3 July 2009 | Secretary appointed peter bowyer allanson |
2 July 2009 | Return made up to 14/05/09; full list of members |
2 July 2009 | Return made up to 14/05/09; full list of members |
17 December 2008 | Director appointed jon findlay |
17 December 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 |
17 December 2008 | Company name changed \certificate issued on 17/12/08 |
17 December 2008 | Director appointed dr jonathan edgeworth |
17 December 2008 | Secretary appointed raymond james tarling |
17 December 2008 | Director appointed dr jonathan edgeworth |
17 December 2008 | Company name changed \certificate issued on 17/12/08 |
17 December 2008 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 |
17 December 2008 | Secretary appointed raymond james tarling |
17 December 2008 | Director appointed jon findlay |
17 December 2008 | Director appointed dr edward james baker |
17 December 2008 | Director appointed dr edward james baker |
13 August 2008 | Director appointed dr robert arthur o leary |
13 August 2008 | Director appointed dr robert arthur o leary |
12 August 2008 | Appointment terminated director instant companies LIMITED |
12 August 2008 | Appointment terminated director instant companies LIMITED |
14 May 2008 | Incorporation |
14 May 2008 | Incorporation |