Total Documents | 77 |
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Total Pages | 322 |
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31 May 2023 | Confirmation statement made on 23 May 2023 with updates |
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15 February 2023 | Accounts for a dormant company made up to 31 December 2022 |
20 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
23 May 2022 | Confirmation statement made on 23 May 2022 with updates |
27 May 2021 | Confirmation statement made on 26 May 2021 with updates |
8 February 2021 | Accounts for a dormant company made up to 31 December 2020 |
10 July 2020 | Director's details changed for Dr Natasha Smeaton on 1 July 2020 |
11 June 2020 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 11 June 2020 |
26 May 2020 | Confirmation statement made on 26 May 2020 with updates |
9 March 2020 | Accounts for a dormant company made up to 31 December 2019 |
6 June 2019 | Confirmation statement made on 26 May 2019 with updates |
23 January 2019 | Accounts for a dormant company made up to 31 December 2018 |
13 June 2018 | Confirmation statement made on 26 May 2018 with updates |
10 January 2018 | Accounts for a dormant company made up to 31 December 2017 |
19 June 2017 | Confirmation statement made on 26 May 2017 with updates |
19 June 2017 | Confirmation statement made on 26 May 2017 with updates |
12 April 2017 | Accounts for a dormant company made up to 31 December 2016 |
12 April 2017 | Accounts for a dormant company made up to 31 December 2016 |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
22 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
2 August 2016 | Second filing of the annual return made up to 26 May 2016 |
2 August 2016 | Second filing of the annual return made up to 26 May 2016 |
23 June 2016 | Annual return Statement of capital on 2016-06-23
Statement of capital on 2016-08-02
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23 June 2016 | Annual return Statement of capital on 2016-06-23
Statement of capital on 2016-08-02
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22 June 2016 | Termination of appointment of Marek Koperski as a director on 30 April 2016 |
22 June 2016 | Appointment of Dr Johnathaon Andrew Levy as a director on 1 September 2015 |
22 June 2016 | Appointment of Dr Stephen David Yaxley as a director on 24 July 2013 |
22 June 2016 | Termination of appointment of Elizabeth Anne Goodburn as a director on 30 June 2014 |
22 June 2016 | Appointment of Dr Johnathaon Andrew Levy as a director on 1 September 2015 |
22 June 2016 | Appointment of Dr Stephen David Yaxley as a director on 24 July 2013 |
22 June 2016 | Termination of appointment of Elizabeth Anne Goodburn as a director on 30 June 2014 |
22 June 2016 | Termination of appointment of Marek Koperski as a director on 30 April 2016 |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 |
1 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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8 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
8 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
9 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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30 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
30 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 June 2013 | Appointment of Dr Natasha Smeaton as a director |
18 June 2013 | Appointment of Dr Natasha Smeaton as a director |
18 June 2013 | Appointment of Dr Natasha Smeaton as a director |
11 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders |
11 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders |
28 May 2013 | Termination of appointment of Donald Macgregor as a director |
28 May 2013 | Termination of appointment of Donald Macgregor as a director |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 |
19 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders |
19 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
6 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders |
6 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders |
28 July 2010 | Appointment of Dr Marek Koperski as a director |
28 July 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 |
28 July 2010 | Appointment of Dr Elizabeth Anne Goodburn as a director |
28 July 2010 | Appointment of Dr Philip Joseph Posner as a director |
28 July 2010 | Appointment of Dr Donald Roy Macgregor as a director |
28 July 2010 | Appointment of Dr Donald Roy Macgregor as a director |
28 July 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 |
28 July 2010 | Statement of capital following an allotment of shares on 26 May 2010
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28 July 2010 | Appointment of Dr Philip Joseph Posner as a director |
28 July 2010 | Appointment of Dr Marek Koperski as a director |
28 July 2010 | Statement of capital following an allotment of shares on 26 May 2010
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28 July 2010 | Appointment of Dr Elizabeth Anne Goodburn as a director |
28 May 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 May 2010 |
28 May 2010 | Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 28 May 2010 |
28 May 2010 | Registered office address changed from , the Studio St Nicholas Close, Elstree, Herts, WD6 3EW, United Kingdom on 28 May 2010 |
27 May 2010 | Termination of appointment of Graham Cowan as a director |
27 May 2010 | Termination of appointment of Graham Cowan as a director |
26 May 2010 | Incorporation
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26 May 2010 | Incorporation
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26 May 2010 | Incorporation
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