21 January 2021 | Director's details changed for Dr David Stubbs on 21 January 2021 | 2 pages |
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21 January 2021 | Confirmation statement made on 9 January 2021 with no updates | 3 pages |
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16 November 2020 | Micro company accounts made up to 31 January 2020 | 2 pages |
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14 September 2020 | Termination of appointment of Zoe Rebecca Pye as a director on 26 August 2020 | 1 page |
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21 January 2020 | Confirmation statement made on 9 January 2020 with no updates | 3 pages |
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2 October 2019 | Total exemption full accounts made up to 31 January 2019 | 2 pages |
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26 February 2019 | Confirmation statement made on 9 January 2019 with no updates | 3 pages |
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12 February 2019 | Appointment of Epmg Legal Limited as a secretary on 22 January 2019 | 2 pages |
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12 February 2019 | Registered office address changed from 2 Devonshire Square London EC2M 4UJ England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 12 February 2019 | 1 page |
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24 December 2018 | Termination of appointment of Crabtree Pm Limited as a secretary on 24 December 2018 | 1 page |
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24 December 2018 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU England to 2 Devonshire Square London EC2M 4UJ on 24 December 2018 | 1 page |
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27 November 2018 | Appointment of Mr Simon Andrew Currie as a director on 27 November 2018 | 2 pages |
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26 October 2018 | Accounts for a dormant company made up to 31 January 2018 | 8 pages |
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9 January 2018 | Confirmation statement made on 9 January 2018 with no updates | 3 pages |
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25 October 2017 | Accounts for a dormant company made up to 31 January 2017 | 8 pages |
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25 October 2017 | Accounts for a dormant company made up to 31 January 2017 | 8 pages |
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28 July 2017 | Termination of appointment of Marc Alexis Smith as a director on 28 July 2017 | 1 page |
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28 July 2017 | Termination of appointment of Marc Alexis Smith as a director on 28 July 2017 | 1 page |
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17 March 2017 | Appointment of Mr Marc Alexis Smith as a director on 17 March 2017 | 2 pages |
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17 March 2017 | Appointment of Mr Marc Alexis Smith as a director on 17 March 2017 | 2 pages |
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14 March 2017 | Appointment of Dr David Stubbs as a director on 14 March 2017 | 2 pages |
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14 March 2017 | Appointment of Dr David Stubbs as a director on 14 March 2017 | 2 pages |
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24 January 2017 | Confirmation statement made on 11 January 2017 with updates | 4 pages |
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24 January 2017 | Confirmation statement made on 11 January 2017 with updates | 4 pages |
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16 January 2017 | Appointment of Crabtree Pm Limited as a secretary on 13 January 2016 | 2 pages |
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16 January 2017 | Appointment of Crabtree Pm Limited as a secretary on 13 January 2016 | 2 pages |
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16 January 2017 | Director's details changed for Mrs Ann Margaret Jarman on 13 January 2017 | 2 pages |
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16 January 2017 | Director's details changed for Mrs Nicola Jane Mcclean on 13 January 2017 | 2 pages |
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16 January 2017 | Director's details changed for Dr Rebecca Daw on 13 January 2017 | 2 pages |
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16 January 2017 | Director's details changed for Mr Simon Graham Moore on 16 January 2017 | 2 pages |
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16 January 2017 | Director's details changed for Mrs Nicola Jane Mcclean on 13 January 2017 | 2 pages |
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16 January 2017 | Registered office address changed from 298 Regents Park Road Regents Park Road London N3 2UU to Marlborough House 298 Regents Park Road London N3 2UU on 16 January 2017 | 1 page |
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16 January 2017 | Director's details changed for Mr Reza Kahn on 13 January 2017 | 2 pages |
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16 January 2017 | Appointment of Ms Zoe Rebecca Pye as a director on 13 January 2017 | 2 pages |
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16 January 2017 | Director's details changed for Mrs Lucinda Harriet De Jasay on 13 January 2017 | 2 pages |
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16 January 2017 | Director's details changed for Mr Simon Graham Moore on 16 January 2017 | 2 pages |
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16 January 2017 | Appointment of Ms Zoe Rebecca Pye as a director on 13 January 2017 | 2 pages |
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16 January 2017 | Director's details changed for Mrs Lucinda Harriet De Jasay on 13 January 2017 | 2 pages |
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16 January 2017 | Registered office address changed from 298 Regents Park Road Regents Park Road London N3 2UU to Marlborough House 298 Regents Park Road London N3 2UU on 16 January 2017 | 1 page |
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16 January 2017 | Director's details changed for Dr Rebecca Daw on 13 January 2017 | 2 pages |
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16 January 2017 | Director's details changed for Mr Reza Kahn on 13 January 2017 | 2 pages |
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16 January 2017 | Director's details changed for Mrs Ann Margaret Jarman on 13 January 2017 | 2 pages |
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10 October 2016 | Accounts for a dormant company made up to 31 January 2016 | 2 pages |
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10 October 2016 | Accounts for a dormant company made up to 31 January 2016 | 2 pages |
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29 January 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 22 pages |
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29 January 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES01 ‐ Resolution of adoption of Articles of Association
| 22 pages |
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15 January 2016 | Annual return made up to 11 January 2016 no member list | 7 pages |
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15 January 2016 | Annual return made up to 11 January 2016 no member list | 7 pages |
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4 December 2015 | Accounts for a dormant company made up to 31 January 2015 | 2 pages |
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4 December 2015 | Accounts for a dormant company made up to 31 January 2015 | 2 pages |
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29 September 2015 | Termination of appointment of Blocnet Ltd as a secretary on 29 September 2015 | 1 page |
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29 September 2015 | Termination of appointment of Blocnet Ltd as a secretary on 29 September 2015 | 1 page |
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29 September 2015 | Registered office address changed from , Suite 61 95 Wilton Road, London, SW1V 1BZ to 298 Regents Park Road Regents Park Road London N3 2UU on 29 September 2015 | 1 page |
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29 September 2015 | Registered office address changed from , Suite 61 95 Wilton Road, London, SW1V 1BZ to 298 Regents Park Road Regents Park Road London N3 2UU on 29 September 2015 | 1 page |
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29 September 2015 | Registered office address changed from Suite 61 95 Wilton Road London SW1V 1BZ to 298 Regents Park Road Regents Park Road London N3 2UU on 29 September 2015 | 1 page |
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29 January 2015 | Annual return made up to 11 January 2015 no member list | 8 pages |
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29 January 2015 | Annual return made up to 11 January 2015 no member list | 8 pages |
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16 December 2014 | Accounts for a dormant company made up to 31 January 2014 | 2 pages |
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16 December 2014 | Accounts for a dormant company made up to 31 January 2014 | 2 pages |
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11 July 2014 | Resolutions - RES01 ‐ Resolution of adoption of Memorandum of Association
| 19 pages |
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11 July 2014 | Resolutions - RES01 ‐ Resolution of adoption of Memorandum of Association
| 19 pages |
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7 February 2014 | Registered office address changed from , the Granary High Street, Turvey, Bedfordshire, MK43 8DB, United Kingdom on 7 February 2014 | 1 page |
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7 February 2014 | Annual return made up to 11 January 2014 no member list | 8 pages |
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7 February 2014 | Registered office address changed from , the Granary High Street, Turvey, Bedfordshire, MK43 8DB, United Kingdom on 7 February 2014 | 1 page |
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7 February 2014 | Registered office address changed from the Granary High Street Turvey Bedfordshire MK43 8DB United Kingdom on 7 February 2014 | 1 page |
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7 February 2014 | Annual return made up to 11 January 2014 no member list | 8 pages |
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8 November 2013 | Memorandum and Articles of Association | 18 pages |
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8 November 2013 | Memorandum and Articles of Association | 18 pages |
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30 October 2013 | Accounts for a dormant company made up to 31 January 2013 | 2 pages |
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30 October 2013 | Accounts for a dormant company made up to 31 January 2013 | 2 pages |
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16 October 2013 | Appointment of Mrs Ann Margaret Jarman as a director | 2 pages |
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16 October 2013 | Appointment of Mrs Nicola Jane Mcclean as a director | 2 pages |
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16 October 2013 | Termination of appointment of Thomas Teixeira as a director | 1 page |
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16 October 2013 | Appointment of Mrs Ann Margaret Jarman as a director | 2 pages |
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16 October 2013 | Appointment of Mrs Nicola Jane Mcclean as a director | 2 pages |
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16 October 2013 | Appointment of Mr Reza Kahn as a director | 2 pages |
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16 October 2013 | Termination of appointment of Thomas Teixeira as a director | 1 page |
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16 October 2013 | Appointment of Mr Reza Kahn as a director | 2 pages |
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8 October 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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8 October 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 1 page |
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27 June 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 25 pages |
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27 June 2013 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 25 pages |
---|
5 February 2013 | Annual return made up to 11 January 2013 no member list | 6 pages |
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5 February 2013 | Annual return made up to 11 January 2013 no member list | 6 pages |
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29 October 2012 | Termination of appointment of Cinzia Haycock as a director | 1 page |
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29 October 2012 | Termination of appointment of Cinzia Haycock as a director | 1 page |
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10 October 2012 | Accounts for a dormant company made up to 31 January 2012 | 1 page |
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10 October 2012 | Accounts for a dormant company made up to 31 January 2012 | 1 page |
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20 June 2012 | Termination of appointment of Benjamin Hanson as a director | 1 page |
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20 June 2012 | Termination of appointment of Benjamin Hanson as a director | 1 page |
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11 May 2012 | Appointment of Mr Thomas Andre Lear Teixeira as a director | 2 pages |
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11 May 2012 | Appointment of Mr Thomas Andre Lear Teixeira as a director | 2 pages |
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22 February 2012 | Annual return made up to 11 January 2012 no member list | 7 pages |
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22 February 2012 | Annual return made up to 11 January 2012 no member list | 7 pages |
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18 April 2011 | Appointment of Ms Cinzia Haycock as a director | 2 pages |
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18 April 2011 | Appointment of Ms Cinzia Haycock as a director | 2 pages |
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18 April 2011 | Appointment of Blocnet Ltd as a secretary | 2 pages |
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18 April 2011 | Termination of appointment of Robert Suvan as a director | 1 page |
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18 April 2011 | Termination of appointment of Robert Suvan as a director | 1 page |
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18 April 2011 | Appointment of Blocnet Ltd as a secretary | 2 pages |
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11 February 2011 | Appointment of Dr Benjamin Mark Hanson as a director | 3 pages |
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11 February 2011 | Appointment of Dr Rebecca Daw as a director | 3 pages |
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11 February 2011 | Appointment of Simon Graham Moore as a director | 3 pages |
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11 February 2011 | Appointment of Lucinda Harriet De Jasay as a director | 3 pages |
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11 February 2011 | Appointment of Dr Rebecca Daw as a director | 3 pages |
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11 February 2011 | Appointment of Robert Suvan as a director | 3 pages |
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11 February 2011 | Appointment of Simon Graham Moore as a director | 3 pages |
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11 February 2011 | Appointment of Lucinda Harriet De Jasay as a director | 3 pages |
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11 February 2011 | Appointment of Robert Suvan as a director | 3 pages |
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11 February 2011 | Appointment of Dr Benjamin Mark Hanson as a director | 3 pages |
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11 January 2011 | Termination of appointment of Graham Cowan as a director | 1 page |
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11 January 2011 | Incorporation | 19 pages |
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11 January 2011 | Termination of appointment of Graham Cowan as a director | 1 page |
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11 January 2011 | Incorporation | 19 pages |
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