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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-03-28 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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04/10/234 October 2023 Micro company accounts made up to 2023-03-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/03/2114 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 41 LEE ROAD AYLESBURY BUCKINGHAMSHIRE HP21 8JB

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR CAROL ADRIENNE O'CONNOR / 21/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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24/10/1724 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 APPOINTMENT TERMINATED, SECRETARY NORMA MA

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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02/12/162 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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06/04/166 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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04/01/164 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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01/12/151 December 2015 31/03/15 TOTAL EXEMPTION FULL

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02/01/152 January 2015 Annual return made up to 24 December 2014 with full list of shareholders

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28/11/1428 November 2014 31/03/14 TOTAL EXEMPTION FULL

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07/01/147 January 2014 Annual return made up to 24 December 2013 with full list of shareholders

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07/08/137 August 2013 31/03/13 TOTAL EXEMPTION FULL

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03/01/133 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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04/12/124 December 2012 31/03/12 TOTAL EXEMPTION FULL

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04/01/124 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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24/08/1124 August 2011 31/03/11 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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01/12/101 December 2010 31/03/10 TOTAL EXEMPTION FULL

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CAROL ADRIENNE O'CONNOR / 07/01/2010

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08/01/108 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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26/08/0926 August 2009 CURREXT FROM 30/09/2009 TO 31/03/2010

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11/06/0911 June 2009 30/09/08 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 30/09/07 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/01/0712 January 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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18/01/0618 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: CAROLYN HOUSE 29-31 GREVILLE STREET LONDON EC1N 8RB

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21/01/0521 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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13/07/0413 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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22/01/0422 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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01/07/031 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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15/01/0315 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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22/01/0222 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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11/01/0111 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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24/01/0024 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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24/01/0024 January 2000 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/01/0024 January 2000 LOCATION OF REGISTER OF MEMBERS

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24/01/0024 January 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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24/01/0024 January 2000 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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04/10/994 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/05/996 May 1999 SECRETARY RESIGNED

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06/05/996 May 1999 NEW SECRETARY APPOINTED

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01/02/991 February 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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19/01/9819 January 1998 RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS

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20/10/9720 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/06/9720 June 1997 882 193X£1SHRS 210397

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20/01/9720 January 1997 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS

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03/09/963 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/07/969 July 1996 STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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13/12/9513 December 1995 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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06/12/956 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/9522 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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10/01/9510 January 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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18/11/9418 November 1994 DIRECTOR RESIGNED

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25/10/9425 October 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/01/9424 January 1994 RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/12/9218 December 1992 RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS

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26/06/9226 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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18/06/9218 June 1992 RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS; AMEND

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08/01/928 January 1992 RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS

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28/03/9128 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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27/02/9127 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/9110 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/12/9024 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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