Total Documents | 50 |
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Total Pages | 170 |
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9 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024 |
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12 September 2023 | Confirmation statement made on 2 September 2023 with no updates |
2 February 2023 | Accounts for a dormant company made up to 30 September 2022 |
5 September 2022 | Confirmation statement made on 2 September 2022 with no updates |
28 June 2022 | Accounts for a dormant company made up to 30 September 2021 |
15 September 2021 | Confirmation statement made on 2 September 2021 with no updates |
28 June 2021 | Accounts for a dormant company made up to 30 September 2020 |
14 September 2020 | Confirmation statement made on 3 September 2020 with no updates |
23 June 2020 | Accounts for a dormant company made up to 30 September 2019 |
26 September 2019 | Confirmation statement made on 3 September 2019 with no updates |
24 June 2019 | Accounts for a dormant company made up to 30 September 2018 |
2 October 2018 | Confirmation statement made on 3 September 2018 with no updates |
28 June 2018 | Accounts for a dormant company made up to 30 September 2017 |
28 September 2017 | Confirmation statement made on 12 September 2017 with no updates |
28 September 2017 | Confirmation statement made on 12 September 2017 with no updates |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 |
23 September 2016 | Confirmation statement made on 19 September 2016 with updates |
23 September 2016 | Confirmation statement made on 19 September 2016 with updates |
8 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
8 June 2016 | Accounts for a dormant company made up to 30 September 2015 |
2 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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3 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
3 June 2015 | Accounts for a dormant company made up to 30 September 2014 |
30 October 2014 | Registered office address changed from C/O C/O Thorne Lancaster Parker, Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 30 October 2014 |
30 October 2014 | Registered office address changed from C/O C/O Thorne Lancaster Parker, Chartered Accountants 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 30 October 2014 |
29 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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24 June 2014 | Accounts for a dormant company made up to 30 September 2013 |
24 June 2014 | Accounts for a dormant company made up to 30 September 2013 |
2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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20 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
20 June 2013 | Accounts for a dormant company made up to 30 September 2012 |
10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
10 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders |
8 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
8 June 2012 | Accounts for a dormant company made up to 30 September 2011 |
13 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
13 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders |
11 October 2010 | Appointment of Dr Lindsay Maxwell as a director |
11 October 2010 | Appointment of Dr Lindsay Maxwell as a director |
28 September 2010 | Termination of appointment of Graham Cowan as a director |
28 September 2010 | Termination of appointment of Graham Cowan as a director |
28 September 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 September 2010 |
28 September 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 September 2010 |
24 September 2010 | Incorporation
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24 September 2010 | Incorporation
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24 September 2010 | Incorporation
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