MASK CREATE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 09/10/249 October 2024 | Termination of appointment of Benson Kinyanjui Wambui as a director on 2024-08-22 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 23/09/2323 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 10/06/2310 June 2023 | Amended total exemption full accounts made up to 2023-01-31 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 26/03/2226 March 2022 | Resolutions |
| 26/03/2226 March 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Resolutions |
| 02/02/222 February 2022 | Memorandum and Articles of Association |
| 26/10/2126 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 06/08/216 August 2021 | Name change exemption from using 'limited' or 'cyfyngedig' |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Statement of company's objects |
| 19/07/2119 July 2021 | Certificate of change of name |
| 19/07/2119 July 2021 | Resolutions |
| 02/09/192 September 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 23/08/1923 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DANCE |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HOWARD GRUZELIER / 09/08/2019 |
| 01/08/191 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15 |
| 01/08/191 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 |
| 01/08/191 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16 |
| 01/08/191 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED PROFESSOR JOHN HOWARD GRUZELIER |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSAY BIRD |
| 17/10/1817 October 2018 | CESSATION OF ALLA TKACHUK AS A PSC |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 22/04/1822 April 2018 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM PO BOX SW1V 4ES 3A ALDERNEY STREET LONDON SW1V 4ES UNITED KINGDOM |
| 22/04/1822 April 2018 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM 3 ALDERNEY STREET LONDON SW1V 4ES ENGLAND |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/10/1728 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH JENKINS |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED DR HUGH JENKINS |
| 06/04/166 April 2016 | DIRECTOR APPOINTED PROFESSOR DAVID NEVILLE DILKS |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY PETA BIRD / 05/04/2016 |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALTER DANCE / 05/04/2016 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN DANN |
| 15/02/1615 February 2016 | 28/01/16 NO MEMBER LIST |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/10/153 October 2015 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH |
| 04/02/154 February 2015 | 28/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | 28/01/14 NO MEMBER LIST |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/10/1320 October 2013 | APPOINTMENT TERMINATED, DIRECTOR TATIANA PROKOSCH |
| 12/02/1312 February 2013 | 28/01/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 14/02/1214 February 2012 | 28/01/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM ONE ST PAULS CHURCHYARD LONDON EC4M 8SH |
| 11/02/1111 February 2011 | 28/01/11 NO MEMBER LIST |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 15/02/1015 February 2010 | 28/01/10 NO MEMBER LIST |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY PETA BIRD / 10/02/2010 |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA PROKOSCH / 13/02/2010 |
| 14/12/0914 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 09/02/099 February 2009 | ANNUAL RETURN MADE UP TO 28/01/09 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED CHARLES DANCE |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KAMAL |
| 19/06/0819 June 2008 | ADOPT MEM AND ARTS 30/05/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 3 ALDERNEY STREET LONDON SW1V 4ES |
| 07/05/087 May 2008 | DIRECTOR APPOINTED TATIANA PROKOSCH |
| 07/05/087 May 2008 | DIRECTOR APPOINTED LYNDSAY PETA BIRD |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINA SAUNDERS |
| 28/01/0828 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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