Gazette. Gazette notice voluntary. |
2019-08-13 |
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Dissolution. Dissolution application strike off company. |
2019-08-01 |
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Address. Change date: 2019-05-31. New address: 1st Floor 30 Cannon Street London EC4M 6YN. Old address: Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd. |
2019-05-31 |
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Confirmation statement. Statement with no updates. |
2019-04-25 |
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Accounts. Accounts type dormant. |
2019-01-03 |
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Officers. Officer name: Catherine Mary Jane Vickery. Termination date: 2018-11-30. |
2018-12-04 |
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Officers. Termination date: 2018-11-30. Officer name: Catherine Mary Jane Vickery. |
2018-12-04 |
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Accounts. Change account reference date company previous extended. |
2018-06-27 |
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Officers. Officer name: Dr Karen Anita Prins. Change date: 2018-03-14. |
2018-04-16 |
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Confirmation statement. Statement with no updates. |
2018-03-14 |
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Officers. Appointment date: 2017-10-01. Officer name: Dr Karen Anita Prins. |
2017-11-02 |
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Officers. Termination date: 2017-09-30. Officer name: Jill Margaret Watts. |
2017-11-02 |
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Accounts. Accounts type dormant. |
2017-06-23 |
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Confirmation statement. Statement with updates. |
2017-04-05 |
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Accounts. Accounts type dormant. |
2016-06-28 |
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Annual return. With made up date full list shareholders. |
2016-03-07 |
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Officers. Officer name: Ms Catherine Mary Jane Vickery. Appointment date: 2015-03-29. |
2015-09-25 |
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Officers. Officer name: Jill Margaret Watts. Appointment date: 2014-11-17. |
2015-09-25 |
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Officers. Appointment date: 2015-09-01. Officer name: Henry Jonathan Davies. |
2015-09-25 |
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Officers. Officer name: Simon David Rust. Termination date: 2015-03-28. |
2015-09-25 |
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Officers. Officer name: Peter Leonard Goddard. Termination date: 2014-10-07. |
2015-09-25 |
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Accounts. Accounts type total exemption full. |
2015-07-03 |
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Annual return. With made up date full list shareholders. |
2015-02-27 |
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Accounts. Accounts type total exemption full. |
2014-07-08 |
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Annual return. With made up date full list shareholders. |
2014-03-05 |
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Officers. Change date: 2012-09-01. Officer name: Ms Catherine Mary Jane Vickery. |
2014-03-05 |
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Mortgage. Charge number: 1. |
2013-10-22 |
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Accounts. Accounts type total exemption full. |
2013-07-04 |
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Annual return. With made up date full list shareholders. |
2013-05-20 |
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Address. Old address: 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF. Change date: 2013-04-16. |
2013-04-16 |
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Accounts. Accounts type total exemption full. |
2012-06-26 |
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Annual return. With made up date full list shareholders. |
2012-04-10 |
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Accounts. Accounts type total exemption full. |
2011-07-05 |
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Officers. Officer name: Mr Simon David Rust. |
2011-07-01 |
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Officers. Officer name: Rohit Mannan. |
2011-07-01 |
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Officers. Officer name: Simon Rust. |
2011-07-01 |
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Officers. Officer name: Mr Rohit Mannan. |
2011-07-01 |
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Officers. Officer name: Rohit Mannan. |
2011-05-05 |
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Officers. Officer name: Elizabeth Sharp. |
2011-05-05 |
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Officers. Officer name: Mr Peter Leonard Goddard. |
2011-05-05 |
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Officers. Officer name: Mr Simon David Rust. |
2011-05-05 |
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Annual return. With made up date full list shareholders. |
2011-04-01 |
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Accounts. Accounts type total exemption full. |
2010-10-03 |
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Annual return. With made up date full list shareholders. |
2010-04-30 |
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Officers. Officer name: Mr Rohit Mannan. |
2010-04-30 |
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Officers. Officer name: Mr Radley Charles Biddulph. Change date: 2009-10-01. |
2010-04-29 |
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Officers. Officer name: Radley Biddulph. |
2010-04-29 |
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Accounts. Change account reference date company previous extended. |
2010-04-29 |
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Annual return. Legacy. |
2009-03-23 |
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Address. Description: Location of register of members. |
2009-03-21 |
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