Total Documents | 85 |
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Total Pages | 448 |
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8 January 2024 | Confirmation statement made on 4 January 2024 with no updates |
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21 December 2023 | Micro company accounts made up to 31 March 2023 |
12 January 2023 | Micro company accounts made up to 31 March 2022 |
4 January 2023 | Confirmation statement made on 4 January 2023 with no updates |
10 January 2022 | Confirmation statement made on 8 January 2022 with no updates |
6 January 2022 | Micro company accounts made up to 31 March 2021 |
15 March 2021 | Confirmation statement made on 8 January 2021 with no updates |
17 December 2020 | Micro company accounts made up to 31 March 2020 |
21 January 2020 | Confirmation statement made on 8 January 2020 with no updates |
9 October 2019 | Micro company accounts made up to 31 March 2019 |
9 January 2019 | Second filing of Confirmation Statement dated 02/08/2018 |
8 January 2019 | Confirmation statement made on 8 January 2019 with updates |
8 January 2019 | Cessation of Thomas Palmowski as a person with significant control on 16 August 2017 |
2 January 2019 | Second filing of Confirmation Statement dated 02/08/2018 |
12 December 2018 | Micro company accounts made up to 31 March 2018 |
12 September 2018 | Registered office address changed from Railex Business Centre Crossens Way Marine Drive Southport Merseyside PR9 9LY to Ams Medical Accountants, Floor 2 9 Portland Street Manchester M1 3BE on 12 September 2018 |
6 September 2018 | Confirmation statement made on 2 August 2018 with no updates
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3 January 2018 | Total exemption full accounts made up to 31 March 2017 |
3 January 2018 | Total exemption full accounts made up to 31 March 2017 |
15 August 2017 | Notification of Thomas Palmowski as a person with significant control on 31 July 2017 |
15 August 2017 | Confirmation statement made on 2 August 2017 with updates |
15 August 2017 | Notification of Thomas Palmowski as a person with significant control on 31 July 2017 |
15 August 2017 | Confirmation statement made on 2 August 2017 with updates |
2 August 2017 | Notification of Bogdan Palmowski as a person with significant control on 31 July 2017 |
2 August 2017 | Notification of Julia Palmowski as a person with significant control on 31 July 2017 |
2 August 2017 | Withdrawal of a person with significant control statement on 2 August 2017 |
2 August 2017 | Notification of Alexandra Palmowski as a person with significant control on 31 July 2017 |
2 August 2017 | Notification of Julia Palmowski as a person with significant control on 31 July 2017 |
2 August 2017 | Notification of Bogdan Palmowski as a person with significant control on 31 July 2017 |
2 August 2017 | Notification of Alexandra Palmowski as a person with significant control on 31 July 2017 |
2 August 2017 | Withdrawal of a person with significant control statement on 2 August 2017 |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
4 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 August 2016 | Confirmation statement made on 2 August 2016 with updates |
17 August 2016 | Confirmation statement made on 2 August 2016 with updates |
28 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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6 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
6 August 2015 | Total exemption small company accounts made up to 31 March 2015 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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24 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
24 September 2013 | Total exemption small company accounts made up to 31 March 2013 |
2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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2 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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13 December 2012 | Particulars of variation of rights attached to shares |
13 December 2012 | Change of share class name or designation |
13 December 2012 | Statement of company's objects |
13 December 2012 | Change of share class name or designation |
13 December 2012 | Resolutions
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13 December 2012 | Statement of company's objects |
13 December 2012 | Particulars of variation of rights attached to shares |
13 December 2012 | Resolutions
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13 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
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13 December 2012 | Statement of capital following an allotment of shares on 20 November 2012
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12 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
12 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
6 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
27 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
22 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders |
22 September 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 |
22 September 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director |
22 September 2010 | Termination of appointment of John Jeremy Arthur Cowdry as a director |
22 September 2010 | Current accounting period shortened from 31 August 2011 to 31 March 2011 |
22 September 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
22 September 2010 | Termination of appointment of London Law Secretarial Limited as a secretary |
8 September 2010 | Appointment of Dr Bogdan Palmowski as a secretary |
8 September 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 September 2010 |
8 September 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 September 2010 |
8 September 2010 | Appointment of Dr Bogdan Palmowski as a secretary |
8 September 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 8 September 2010 |
8 September 2010 | Appointment of Dr Bogdan Palmowski as a director |
8 September 2010 | Appointment of Dr Bogdan Palmowski as a director |
2 August 2010 | Incorporation |
2 August 2010 | Incorporation |