Total Documents | 57 |
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Total Pages | 260 |
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5 January 2021 | Resolutions
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30 December 2020 | Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 30 December 2020 |
30 December 2020 | Declaration of solvency |
30 December 2020 | Appointment of a voluntary liquidator |
8 October 2020 | Micro company accounts made up to 31 March 2020 |
1 April 2020 | Confirmation statement made on 24 March 2020 with updates |
29 October 2019 | Micro company accounts made up to 31 March 2019 |
3 April 2019 | Confirmation statement made on 24 March 2019 with updates |
26 October 2018 | Micro company accounts made up to 31 March 2018 |
18 April 2018 | Confirmation statement made on 24 March 2018 with updates |
7 November 2017 | Micro company accounts made up to 31 March 2017 |
7 November 2017 | Micro company accounts made up to 31 March 2017 |
10 April 2017 | Confirmation statement made on 24 March 2017 with updates |
10 April 2017 | Confirmation statement made on 24 March 2017 with updates |
10 April 2017 | Director's details changed for Dr Susan Mary Sumners on 10 April 2017 |
10 April 2017 | Director's details changed for Dr Susan Mary Sumners on 10 April 2017 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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20 January 2015 | Director's details changed for Dr Susan Mary Sumners on 3 October 2014 |
20 January 2015 | Director's details changed for Dr David George Sumners on 3 October 2014 |
20 January 2015 | Director's details changed for Dr David George Sumners on 3 October 2014 |
20 January 2015 | Director's details changed for Dr Susan Mary Sumners on 3 October 2014 |
20 January 2015 | Director's details changed for Dr David George Sumners on 3 October 2014 |
13 January 2015 | Director's details changed for Dr David George Sumners on 13 January 2015 |
13 January 2015 | Director's details changed for Dr David George Sumners on 13 January 2015 |
13 January 2015 | Director's details changed for Dr Susan Mary Sumners on 13 January 2015 |
13 January 2015 | Director's details changed for Dr Susan Mary Sumners on 13 January 2015 |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
6 August 2014 | Consolidation of shares on 1 June 2014 |
6 August 2014 | Consolidation of shares on 1 June 2014 |
6 August 2014 | Consolidation of shares on 1 June 2014 |
18 June 2014 | Appointment of Dr Susan Mary Sumners as a director |
18 June 2014 | Appointment of Dr Susan Mary Sumners as a director |
28 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders
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28 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders
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31 December 2013 | Total exemption full accounts made up to 31 March 2013 |
31 December 2013 | Total exemption full accounts made up to 31 March 2013 |
26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 |
5 January 2013 | Total exemption full accounts made up to 31 March 2012 |
10 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
10 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders |
12 April 2011 | Appointment of Dr David George Sumners as a director |
12 April 2011 | Appointment of Dr David George Sumners as a director |
28 March 2011 | Termination of appointment of Graham Cowan as a director |
28 March 2011 | Termination of appointment of Graham Cowan as a director |
24 March 2011 | Incorporation
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24 March 2011 | Incorporation
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24 March 2011 | Incorporation
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