Date | Document Type | Document Description |
---|
2025-03-06 | | CONFIRMATION STATEMENT MADE ON 05/03/25, WITH NO UPDATES |
2024-10-22 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-03-12 | | CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES |
2023-03-22 | | CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES |
2023-03-22 | | CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES |
2022-12-20 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-20 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-04 | CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES |
2021-12-20 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-20 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-08-02 | CH01 | Director's details changed for Dr Caroline Clare Houlihan-Burne on 2021-08-02 |
2021-08-02 | PSC04 | Change of details for Dr Caroline Clare Houlihan-Burne as a person with significant control on 2021-08-02 |
2021-08-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ |
2021-03-30 | CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES |
2020-08-17 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-30 | CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES |
2019-12-09 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-21 | CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
2019-03-19 | CH01 | Director's details changed for Mr. David Houlihan-Burne on 2019-03-10 |
2019-03-19 | PSC04 | Change of details for Mr. David Houlihan-Burne as a person with significant control on 2019-03-10 |
2018-12-17 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-13 | LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 |
2018-03-13 | CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
2017-12-27 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-04-03 | LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 |
2017-04-03 | CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
2017-02-01 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-12-19 | AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 |
2016-03-14 | LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 |
2016-03-14 | AR01 | 11/03/16 ANNUAL RETURN FULL LIST |
2016-01-09 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-03-24 | LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 |
2015-03-24 | AR01 | 11/03/15 ANNUAL RETURN FULL LIST |
2014-11-27 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-03 | LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 100 |
2014-04-03 | AR01 | 11/03/14 ANNUAL RETURN FULL LIST |
2013-12-10 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-09-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/09/13 FROM Simmons Gainsford Llp 5Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom |
2013-03-21 | AR01 | 11/03/13 ANNUAL RETURN FULL LIST |
2013-01-21 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/05/12 FROM 2Nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom |
2012-04-05 | AR01 | 11/03/12 ANNUAL RETURN FULL LIST |
2012-01-08 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-07-27 | DISS40 | Compulsory strike-off action has been discontinued |
2011-07-26 | AR01 | 11/03/11 ANNUAL RETURN FULL LIST |
2011-07-19 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2010-11-23 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-03-18 | AR01 | 11/03/10 ANNUAL RETURN FULL LIST |
2010-03-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLINE HOULIHAN-BURNE / 01/03/2010 |
2010-03-15 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOULIHAN-BURNE / 01/03/2010 |
2009-03-11 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |