Date | Document Type | Document Description |
---|
2024-12-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 |
2024-05-08 | | CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES |
2023-05-22 | | CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES |
2022-12-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-05-24 | CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES |
2021-12-29 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-12-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/12/21 FROM 40 st Brelades Court Balmes Road London N1 5TW |
2021-05-17 | CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES |
2020-12-14 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-05-31 | CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES |
2019-12-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-23 | CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES |
2019-01-08 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 |
2018-05-17 | CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES |
2017-12-01 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-05-20 | LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 10 |
2017-05-20 | CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2016-12-22 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-06-13 | LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 10 |
2016-06-13 | LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 10 |
2016-06-13 | AR01 | 17/05/16 FULL LIST |
2016-06-13 | AR01 | 17/05/16 FULL LIST |
2015-12-23 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-23 | LATEST SOC | 23/05/15 STATEMENT OF CAPITAL;GBP 10 |
2015-05-23 | AR01 | 17/05/15 ANNUAL RETURN FULL LIST |
2014-12-19 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-06-15 | LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 10 |
2014-06-15 | AR01 | 17/05/14 ANNUAL RETURN FULL LIST |
2014-03-14 | CH01 | Director's details changed for Laura Smith on 2014-03-14 |
2014-01-02 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-21 | AR01 | 17/05/13 ANNUAL RETURN FULL LIST |
2013-01-08 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-06-30 | AR01 | 17/05/12 ANNUAL RETURN FULL LIST |
2012-01-08 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-06-13 | AR01 | 17/05/11 ANNUAL RETURN FULL LIST |
2011-01-06 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-06-14 | AR01 | 17/05/10 ANNUAL RETURN FULL LIST |
2010-06-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SMITH / 17/05/2010 |
2010-06-14 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHARLES WALTER FRANK BADEN FULLER / 17/05/2010 |
2010-01-12 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-06-10 | 363a | Return made up to 17/05/09; full list of members |
2009-02-04 | AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-06-17 | 363a | Return made up to 17/05/08; full list of members |
2008-02-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-15 | 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
2007-06-15 | 287 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM:
3 STAFFORD HOUSE
1 MAIDA AVENUE
LONDON
W2 1JE |
2006-11-24 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-19 | 363s | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
2006-02-02 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-13 | 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
2005-01-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-01 | 363(287) | REGISTERED OFFICE CHANGED ON 01/06/04 |
2004-06-01 | 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
2004-01-31 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-06-24 | 363s | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
2003-01-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-08-30 | 363s | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
2001-09-14 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-24 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2001-07-24 | 363s | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
2001-01-11 | 225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
2000-09-27 | 88(2)R | AD 11/09/00---------
£ SI 8@1=8
£ IC 2/10 |
2000-05-19 | 288b | SECRETARY RESIGNED |
2000-05-17 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |