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Company number 07024145

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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)
22 Dec 2017 AA Unaudited abridged accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
03 Oct 2017 CH01 Director's details changed for Mr David Kerrison Simoes-Brown on 20 September 2017
03 Oct 2017 CH01 Director's details changed for Dr Roland Harwood on 20 September 2017
13 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jan 2017 RP04CS01 Second filing of Confirmation Statement dated 20/09/2016
06 Nov 2016 AD01 Registered office address changed from Room T135/136 Third Floor, New Wing Somerset House, Strand London WC2R 1LA to C/O Huckletree Shorditch 14-18 Alphabeta Building 18 Finsbury Square London EC2A 1AH on 6 November 2016
13 Oct 2016 SH02 Sub-division of shares on 26 August 2016
11 Oct 2016 CS01 20/09/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 27/01/2017
12 May 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
14 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 May 2014 AD01 Registered office address changed from West Wing Somerset House, Strand London WC2R 1LA United Kingdom on 2 May 2014
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
20 Mar 2013 AD01 Registered office address changed from South Building Somerset House Strand London WC2R 1LA United Kingdom on 20 March 2013
20 Dec 2012 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 20 December 2012
05 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 4 August 2011
25 May 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders