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Company number 05936795 ·

Active

69 filings

Date Filing
14 Aug 2026 RP01PSC01 · 6 pages View document
6 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
6 Aug 2026 Notification of David John Mcnally as a person with significant control on 2016-04-06 · 2 pages View document
6 Aug 2026 Cessation of David John Mcnally as a person with significant control on 2016-04-06 · 1 page View document
4 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Oct 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
7 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Aug 2023 Change of details for Dr David John Mcnally as a person with significant control on 2023-08-15 · 2 pages View document
5 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
5 Aug 2023 Secretary's details changed for Dr David John Mcnally on 2023-08-01 · 1 page View document
5 Aug 2023 Director's details changed for Dr David John Mcnally on 2023-08-01 · 2 pages View document
17 Jul 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Nov 2022 Micro company accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
5 Nov 2021 Micro company accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
19 Sep 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
10 Apr 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Oct 2015 Annual return made up to 15 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
21 Sep 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
29 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Oct 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Nov 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
9 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
30 Sep 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
9 Dec 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Oct 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 Nov 2009 Annual return made up to 15 September 2009 with full list of shareholders View document
18 May 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
25 Nov 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP View document
5 Jun 2008 APPOINTMENT TERMINATED DIRECTOR HELENE COMFORT View document
17 Dec 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS View document
27 Nov 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS View document
22 May 2007 S-DIV 20/12/06 View document
22 May 2007 DIRECTOR RESIGNED View document
22 May 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 ARTICLES OF ASSOCIATION View document
22 May 2007 £ NC 10000/4010000 20/1 View document
22 May 2007 VARYING SHARE RIGHTS AND NAMES View document
22 May 2007 NC INC ALREADY ADJUSTED 20/12/06 View document
22 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Sep 2006 SECRETARY RESIGNED View document
15 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document