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Company number 06484985 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 29 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 15 Oct 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 16 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 9 Oct 2024 | Termination of appointment of Benson Kinyanjui Wambui as a director on 2024-08-22 · 1 page | View document |
| 14 May 2024 | Total exemption full accounts made up to 2024-01-31 · 28 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 23 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 10 Jun 2023 | Amended total exemption full accounts made up to 2023-01-31 · 30 pages | View document |
| 12 May 2023 | Total exemption full accounts made up to 2023-01-31 · 30 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Nov 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions · 1 page | View document |
| 2 Feb 2022 | Resolutions | View document |
| 2 Feb 2022 | Memorandum and Articles of Association · 1 page | View document |
| 2 Feb 2022 | Resolutions · 1 page | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 29 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 3 pages | View document |
| 6 Aug 2021 | Name change exemption from using 'limited' or 'cyfyngedig' · 1 page | View document |
| 31 Jul 2021 | Resolutions · 1 page | View document |
| 31 Jul 2021 | Statement of company's objects · 1 page | View document |
| 31 Jul 2021 | Resolutions | View document |
| 19 Jul 2021 | Resolutions · 3 pages | View document |
| 19 Jul 2021 | Certificate of change of name | View document |
| 2 Sep 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 23 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DANCE | View document |
| 9 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HOWARD GRUZELIER / 09/08/2019 | View document |
| 1 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 1 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 1 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 1 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | DIRECTOR APPOINTED PROFESSOR JOHN HOWARD GRUZELIER | View document |
| 24 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDSAY BIRD | View document |
| 17 Oct 2018 | CESSATION OF ALLA TKACHUK AS A PSC | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 17 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 22 Apr 2018 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM 3 ALDERNEY STREET LONDON SW1V 4ES ENGLAND | View document |
| 22 Apr 2018 | REGISTERED OFFICE CHANGED ON 22/04/2018 FROM PO BOX SW1V 4ES 3A ALDERNEY STREET LONDON SW1V 4ES UNITED KINGDOM | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 28 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 29 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH JENKINS | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 May 2016 | DIRECTOR APPOINTED DR HUGH JENKINS | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED PROFESSOR DAVID NEVILLE DILKS | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALTER DANCE / 05/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN DANN | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY PETA BIRD / 05/04/2016 | View document |
| 15 Feb 2016 | 28/01/16 NO MEMBER LIST | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 3 Oct 2015 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH | View document |
| 4 Feb 2015 | 28/01/15 NO MEMBER LIST | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 11 Feb 2014 | 28/01/14 NO MEMBER LIST | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR TATIANA PROKOSCH | View document |
| 12 Feb 2013 | 28/01/13 NO MEMBER LIST | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 14 Feb 2012 | 28/01/12 NO MEMBER LIST | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 31 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM ONE ST PAULS CHURCHYARD LONDON EC4M 8SH | View document |
| 11 Feb 2011 | 28/01/11 NO MEMBER LIST | View document |
| 15 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 15 Feb 2010 | 28/01/10 NO MEMBER LIST | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY PETA BIRD / 10/02/2010 | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA PROKOSCH / 13/02/2010 | View document |
| 14 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 9 Feb 2009 | ANNUAL RETURN MADE UP TO 28/01/09 | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KAMAL | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED CHARLES DANCE | View document |
| 19 Jun 2008 | ADOPT MEM AND ARTS 30/05/2008 | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 3 ALDERNEY STREET LONDON SW1V 4ES | View document |
| 7 May 2008 | DIRECTOR APPOINTED LYNDSAY PETA BIRD | View document |
| 7 May 2008 | DIRECTOR APPOINTED TATIANA PROKOSCH | View document |
| 14 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINA SAUNDERS | View document |
| 28 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |