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Company Documents

DateDescription
30/01/2530 January 2025 Confirmation statement made on 2025-01-30 with no updates

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08/10/248 October 2024 Micro company accounts made up to 2024-01-31

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26/07/2426 July 2024 Registered office address changed from Miller House 3, Devonshire Drive London SE10 8LP England to The Shrubbery High Road Thornwood Epping CM16 6LU on 2024-07-26

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01/02/241 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/09/2325 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2331 January 2023 Confirmation statement made on 2023-01-30 with no updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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03/02/223 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/10/2113 October 2021 Micro company accounts made up to 2021-01-31

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09/02/219 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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04/11/194 November 2019 31/01/19 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM MILLER HOUSE DEVONSHIRE DRIVE LONDON SE10 8LP ENGLAND

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 117 CHARTERHOUSE STREET LONDON EC1M 6AA

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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01/11/181 November 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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02/11/172 November 2017 31/01/17 UNAUDITED ABRIDGED

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 30/01/16 NO MEMBER LIST

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 30/01/15 NO MEMBER LIST

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/02/1418 February 2014 30/01/14 NO MEMBER LIST

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02/04/132 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 30/01/13 NO MEMBER LIST

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/03/126 March 2012 30/01/12 NO MEMBER LIST

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18/10/1118 October 2011 31/01/11 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 30/01/11 NO MEMBER LIST

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11/08/1011 August 2010 DIRECTOR APPOINTED DOCTOR MARIA VANEZIS

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09/02/109 February 2010 DIRECTOR APPOINTED PROFESSOR PETER VANEZIS

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09/02/109 February 2010 SECRETARY APPOINTED PROFESSOR PETER VANEZIS

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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30/01/1030 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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