27 December 2016 | Final Gazette dissolved via voluntary strike-off | 1 page |
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27 December 2016 | Final Gazette dissolved via voluntary strike-off | 1 page |
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10 December 2016 | Total exemption small company accounts made up to 31 March 2016 | 4 pages |
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10 December 2016 | Total exemption small company accounts made up to 31 March 2016 | 4 pages |
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8 December 2016 | Confirmation statement made on 10 August 2016 with updates | 4 pages |
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8 December 2016 | Confirmation statement made on 10 August 2016 with updates | 4 pages |
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12 November 2016 | Voluntary strike-off action has been suspended | 1 page |
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12 November 2016 | Voluntary strike-off action has been suspended | 1 page |
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4 October 2016 | First Gazette notice for voluntary strike-off | 1 page |
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4 October 2016 | First Gazette notice for voluntary strike-off | 1 page |
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21 September 2016 | Application to strike the company off the register | 3 pages |
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21 September 2016 | Application to strike the company off the register | 3 pages |
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19 December 2015 | Total exemption small company accounts made up to 31 March 2015 | 4 pages |
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19 December 2015 | Total exemption small company accounts made up to 31 March 2015 | 4 pages |
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7 September 2015 | Annual return made up to 10 August 2015 no member list | 3 pages |
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7 September 2015 | Annual return made up to 10 August 2015 no member list | 3 pages |
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19 July 2015 | Termination of appointment of Martin Broadstock as a director on 19 July 2015 | 1 page |
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19 July 2015 | Termination of appointment of Martin Broadstock as a director on 19 July 2015 | 1 page |
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24 January 2015 | Termination of appointment of Roger Stephen Goode as a director on 24 January 2015 | 1 page |
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24 January 2015 | Termination of appointment of Roger Stephen Goode as a director on 24 January 2015 | 1 page |
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21 January 2015 | Total exemption small company accounts made up to 31 March 2014 | 4 pages |
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21 January 2015 | Total exemption small company accounts made up to 31 March 2014 | 4 pages |
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8 December 2014 | Termination of appointment of Stephen Roy Smith as a director on 1 January 2014 | 1 page |
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8 December 2014 | Termination of appointment of Stephen Roy Smith as a director on 1 January 2014 | 1 page |
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8 December 2014 | Termination of appointment of Stephen Roy Smith as a director on 1 January 2014 | 1 page |
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8 September 2014 | Termination of appointment of Charles David Perry as a director on 1 January 2014 | 1 page |
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8 September 2014 | Termination of appointment of Sharon Byrne as a director on 1 January 2014 | 1 page |
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8 September 2014 | Termination of appointment of Katja Kossakowski as a director on 1 January 2014 | 1 page |
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8 September 2014 | Termination of appointment of Charles David Perry as a director on 1 January 2014 | 1 page |
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8 September 2014 | Termination of appointment of Katja Kossakowski as a director on 1 January 2014 | 1 page |
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8 September 2014 | Annual return made up to 10 August 2014 no member list | 4 pages |
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8 September 2014 | Termination of appointment of Sharon Byrne as a director on 1 January 2014 | 1 page |
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8 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 33 Lebanon Road Croydon CR0 6UT on 8 September 2014 | 1 page |
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8 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 33 Lebanon Road Croydon CR0 6UT on 8 September 2014 | 1 page |
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8 September 2014 | Termination of appointment of Charles David Perry as a director on 1 January 2014 | 1 page |
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8 September 2014 | Termination of appointment of Katja Kossakowski as a director on 1 January 2014 | 1 page |
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8 September 2014 | Registered office address changed from 145-157 St John Street London EC1V 4PW England to 33 Lebanon Road Croydon CR0 6UT on 8 September 2014 | 1 page |
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8 September 2014 | Annual return made up to 10 August 2014 no member list | 4 pages |
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8 September 2014 | Termination of appointment of Sharon Byrne as a director on 1 January 2014 | 1 page |
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30 October 2013 | Total exemption small company accounts made up to 31 March 2013 | 3 pages |
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30 October 2013 | Total exemption small company accounts made up to 31 March 2013 | 3 pages |
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5 September 2013 | Annual return made up to 10 August 2013 no member list | 6 pages |
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5 September 2013 | Annual return made up to 10 August 2013 no member list | 6 pages |
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28 January 2013 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 28 January 2013 | 1 page |
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28 January 2013 | Registered office address changed from 145-157 St. John Street London EC1V 4PW England on 28 January 2013 | 1 page |
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1 November 2012 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
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1 November 2012 | Total exemption small company accounts made up to 31 March 2012 | 4 pages |
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10 August 2012 | Director's details changed for Mr Mark Mark Watson on 10 August 2012 | 2 pages |
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10 August 2012 | Secretary's details changed for Mr Mark Watson on 10 August 2012 | 1 page |
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10 August 2012 | Appointment of Mr Mark Mark Watson as a director | 2 pages |
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10 August 2012 | Secretary's details changed for Mr Mark Watson on 10 August 2012 | 1 page |
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10 August 2012 | Appointment of Dr Martin Broadstock as a director | 2 pages |
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10 August 2012 | Annual return made up to 10 August 2012 no member list | 5 pages |
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10 August 2012 | Appointment of Mr Mark Mark Watson as a director | 2 pages |
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10 August 2012 | Director's details changed for Mr Mark Mark Watson on 10 August 2012 | 2 pages |
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10 August 2012 | Appointment of Dr Martin Broadstock as a director | 2 pages |
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10 August 2012 | Annual return made up to 10 August 2012 no member list | 5 pages |
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7 December 2011 | Termination of appointment of Andrew Benzie as a director | 1 page |
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7 December 2011 | Termination of appointment of Andrew Benzie as a director | 1 page |
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10 October 2011 | Termination of appointment of Mark Watson as a director | 1 page |
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10 October 2011 | Termination of appointment of Martin Broadstock as a director | 1 page |
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10 October 2011 | Termination of appointment of Martin Broadstock as a director | 1 page |
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10 October 2011 | Termination of appointment of Mark Watson as a director | 1 page |
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23 August 2011 | Director's details changed for Mr Mark Watson on 23 August 2011 | 2 pages |
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23 August 2011 | Director's details changed for Mr Mark Watson on 23 August 2011 | 2 pages |
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23 August 2011 | Appointment of Mr Charles David Perry as a director | 2 pages |
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23 August 2011 | Appointment of Mr Charles David Perry as a director | 2 pages |
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19 August 2011 | Annual return made up to 10 August 2011 no member list | 5 pages |
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19 August 2011 | Appointment of Mrs Sharon Byrne as a director | 2 pages |
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19 August 2011 | Appointment of Mrs Sharon Byrne as a director | 2 pages |
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19 August 2011 | Annual return made up to 10 August 2011 no member list | 5 pages |
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20 May 2011 | Total exemption full accounts made up to 31 March 2011 | 13 pages |
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20 May 2011 | Total exemption full accounts made up to 31 March 2011 | 13 pages |
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18 May 2011 | Total exemption full accounts made up to 31 August 2010 | 10 pages |
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18 May 2011 | Total exemption full accounts made up to 31 August 2010 | 10 pages |
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27 January 2011 | Registered office address changed from 33 Lebanon Road Croydon CR0 6UT on 27 January 2011 | 1 page |
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27 January 2011 | Registered office address changed from 33 Lebanon Road Croydon CR0 6UT on 27 January 2011 | 1 page |
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7 January 2011 | Current accounting period shortened from 31 August 2011 to 31 March 2011 | 1 page |
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7 January 2011 | Current accounting period shortened from 31 August 2011 to 31 March 2011 | 1 page |
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22 November 2010 | Appointment of Dr Andrew Allan Benzie as a director | 2 pages |
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22 November 2010 | Appointment of Dr Andrew Allan Benzie as a director | 2 pages |
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16 August 2010 | Appointment of Ms Katja Kossakowski as a director | 2 pages |
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16 August 2010 | Appointment of Ms Katja Kossakowski as a director | 2 pages |
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10 August 2010 | Annual return made up to 10 August 2010 no member list | 4 pages |
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10 August 2010 | Annual return made up to 10 August 2010 no member list | 4 pages |
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25 March 2010 | Appointment of Mr Stephen Roy Smith as a director | 2 pages |
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25 March 2010 | Appointment of Mr Stephen Roy Smith as a director | 2 pages |
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30 December 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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30 December 2009 | Memorandum and Articles of Association | 9 pages |
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30 December 2009 | Memorandum and Articles of Association | 9 pages |
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30 December 2009 | Statement of company's objects | 1 page |
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30 December 2009 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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30 December 2009 | Statement of company's objects | 1 page |
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10 November 2009 | Appointment of Mr Roger Stephen Goode as a director | 2 pages |
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10 November 2009 | Appointment of Mr Roger Stephen Goode as a director | 2 pages |
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9 November 2009 | Appointment of Dr Martin Broadstock as a director | 2 pages |
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9 November 2009 | Appointment of Dr Martin Broadstock as a director | 2 pages |
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20 October 2009 | Memorandum and Articles of Association | 18 pages |
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20 October 2009 | Memorandum and Articles of Association | 18 pages |
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10 August 2009 | Incorporation | 15 pages |
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10 August 2009 | Incorporation | 15 pages |
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