Total Documents | 76 |
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Total Pages | 330 |
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3 September 2020 | Confirmation statement made on 3 September 2020 with updates |
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3 September 2020 | Appointment of Dr Rebecca Mercedes Prentice as a director on 1 April 2020 |
3 September 2020 | Statement of capital following an allotment of shares on 1 April 2020
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18 June 2020 | Accounts for a dormant company made up to 31 October 2019 |
31 October 2019 | Confirmation statement made on 2 October 2019 with updates |
22 January 2019 | Accounts for a dormant company made up to 31 October 2018 |
26 October 2018 | Confirmation statement made on 2 October 2018 with updates |
18 September 2018 | Appointment of Dr Charlotte Louise Hamlyn as a director on 1 April 2018 |
5 January 2018 | Accounts for a dormant company made up to 31 October 2017 |
2 October 2017 | Confirmation statement made on 2 October 2017 with updates |
2 October 2017 | Confirmation statement made on 2 October 2017 with updates |
12 April 2017 | Accounts for a dormant company made up to 31 October 2016 |
12 April 2017 | Accounts for a dormant company made up to 31 October 2016 |
10 October 2016 | Confirmation statement made on 4 October 2016 with updates |
10 October 2016 | Confirmation statement made on 4 October 2016 with updates |
12 July 2016 | Accounts for a dormant company made up to 31 October 2015 |
12 July 2016 | Accounts for a dormant company made up to 31 October 2015 |
8 June 2016 | Statement of capital following an allotment of shares on 7 June 2016
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8 June 2016 | Statement of capital following an allotment of shares on 7 June 2016
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19 April 2016 | Termination of appointment of Heather Frances Nightingale Henderson as a director on 14 April 2016 |
19 April 2016 | Termination of appointment of Heather Frances Nightingale Henderson as a director on 14 April 2016 |
12 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
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30 July 2015 | Accounts for a dormant company made up to 31 October 2014 |
30 July 2015 | Accounts for a dormant company made up to 31 October 2014 |
18 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 |
18 February 2015 | Director's details changed for Dr Heather Frances Nightingale Henderson on 18 February 2015 |
18 February 2015 | Director's details changed for Dr Constantinos Stavrianakis on 18 February 2015 |
18 February 2015 | Director's details changed for Dr Margaret Ellerby on 18 February 2015 |
18 February 2015 | Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015 |
18 February 2015 | Director's details changed for Dr Heather Frances Nightingale Henderson on 18 February 2015 |
18 February 2015 | Director's details changed for Dr Margaret Ellerby on 18 February 2015 |
18 February 2015 | Director's details changed for Dr Constantinos Stavrianakis on 18 February 2015 |
21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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8 July 2014 | Accounts for a dormant company made up to 31 October 2013 |
8 July 2014 | Accounts for a dormant company made up to 31 October 2013 |
14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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11 July 2013 | Accounts for a dormant company made up to 31 October 2012 |
11 July 2013 | Accounts for a dormant company made up to 31 October 2012 |
17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
17 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders |
23 March 2012 | Accounts for a dormant company made up to 31 October 2011 |
23 March 2012 | Accounts for a dormant company made up to 31 October 2011 |
27 October 2011 | Director's details changed for Dr Constanthos Stavrianakis on 1 October 2011 |
27 October 2011 | Director's details changed for Dr Constanthos Stavrianakis on 1 October 2011 |
27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders |
27 October 2011 | Director's details changed for Dr Constanthos Stavrianakis on 1 October 2011 |
27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders |
27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders |
15 April 2011 | Appointment of Dr Heather Henderson as a director |
15 April 2011 | Appointment of Dr Constanthos Stavrianakis as a director |
15 April 2011 | Appointment of Dr Constanthos Stavrianakis as a director |
15 April 2011 | Appointment of Dr Heather Henderson as a director |
15 April 2011 | Appointment of Dr Margaret Ellerby as a director |
15 April 2011 | Appointment of Dr Margaret Ellerby as a director |
8 November 2010 | Statement of capital following an allotment of shares on 4 October 2010
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8 November 2010 | Appointment of Dr David Masters as a director |
8 November 2010 | Statement of capital following an allotment of shares on 4 October 2010
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8 November 2010 | Statement of capital following an allotment of shares on 4 October 2010
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8 November 2010 | Appointment of Dr Amynah Karim as a director |
8 November 2010 | Appointment of Dr Amynah Karim as a director |
8 November 2010 | Appointment of Dr David Masters as a director |
6 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010 |
6 October 2010 | Termination of appointment of Graham Cowan as a director |
6 October 2010 | Termination of appointment of Graham Cowan as a director |
6 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010 |
6 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 6 October 2010 |
4 October 2010 | Incorporation
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4 October 2010 | Incorporation
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4 October 2010 | Incorporation
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