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Company number 03614710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
15 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Apr 2024 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to C/O Hbacs 239 Eltham Avenue Slough SL1 5AF on 20 April 2024
08 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
13 Apr 2023 AD01 Registered office address changed from C/O Hbacs 239 Eltham Avenue Slough SL1 5AF United Kingdom to 85 Great Portland Street London W1W 7LT on 13 April 2023
29 Aug 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
28 Aug 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Sep 2020 AD01 Registered office address changed from 205 Britannia House 11 Glenthorne Road London W6 0LH to C/O Hbacs 239 Eltham Avenue Slough SL1 5AF on 8 September 2020
28 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
15 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
29 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Nov 2017 CS01 Confirmation statement made on 28 August 2017 with updates
22 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
26 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
20 Aug 2015 CH01 Director's details changed for Dr David Anthony Lane on 18 May 2015
19 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014