|
Accounts. Accounts type micro entity. |
2023-08-24 |
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Confirmation statement. Statement with no updates. |
2023-05-15 |
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|
Accounts. Accounts type micro entity. |
2023-02-27 |
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|
Confirmation statement. Statement with updates. |
2022-05-11 |
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|
Accounts. Accounts type micro entity. |
2021-09-09 |
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|
Confirmation statement. Statement with updates. |
2021-04-29 |
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|
Accounts. Accounts type micro entity. |
2021-01-25 |
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|
Confirmation statement. Statement with updates. |
2020-05-15 |
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Accounts. Accounts type micro entity. |
2020-02-19 |
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Address. Old address: C/O Dr Ian Drever the Priory Hospital Woking Chobham Road Knaphill Woking Surrey GU21 2QF England. New address: 13- 17 Church Street Esher Surrey KT10 8QS. |
2019-06-03 |
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Confirmation statement. Statement with updates. |
2019-05-30 |
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Accounts. Accounts type total exemption full. |
2018-08-06 |
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Address. New address: 13-17 Church Street Esher KT10 8QS. Change date: 2018-06-25. Old address: The Oriel Sydenham Road Guildford Surrey GU1 3SR. |
2018-06-25 |
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Confirmation statement. Statement with no updates. |
2018-06-14 |
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|
Accounts. Accounts type total exemption full. |
2017-09-09 |
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|
Confirmation statement. Statement with updates. |
2017-06-02 |
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Accounts. Accounts type total exemption small. |
2016-09-26 |
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Annual return. With made up date full list shareholders. |
2016-05-30 |
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|
Accounts. Accounts type total exemption small. |
2015-07-15 |
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|
Annual return. With made up date full list shareholders. |
2015-05-30 |
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Officers. Officer name: Marina Walker. Termination date: 2015-02-28. |
2015-05-30 |
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Accounts. Accounts type total exemption small. |
2014-06-18 |
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Annual return. With made up date full list shareholders. |
2014-05-29 |
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|
Address. Change date: 2013-10-16. Old address: 17 Cavendish Square London W1G 0PH. |
2013-10-16 |
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Accounts. Accounts type total exemption small. |
2013-10-07 |
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Officers. Officer name: Mrs Marina Walker. Change date: 2013-08-23. |
2013-09-30 |
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Officers. Officer name: Mr Ian Drever. Change date: 2013-09-30. |
2013-09-30 |
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Annual return. With made up date full list shareholders. |
2013-06-05 |
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Accounts. Accounts type total exemption small. |
2013-01-14 |
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|
Annual return. With made up date full list shareholders. |
2012-06-06 |
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Address. Move registers to sail company. |
2012-06-06 |
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Address. Change sail address company. |
2012-06-03 |
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Accounts. Accounts type total exemption small. |
2012-02-05 |
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Officers. Change date: 2011-09-02. Officer name: Miss Marina Maksimova. |
2011-10-27 |
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|
Annual return. With made up date full list shareholders. |
2011-07-12 |
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Officers. Officer name: Miss Marina Maksimova. |
2011-07-11 |
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Officers. Officer name: Raymond Stanbridge. |
2011-07-11 |
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Address. Change date: 2011-06-28. Old address: 94 West Parade Lincoln LN1 1JZ. |
2011-06-28 |
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Accounts. Accounts type total exemption small. |
2011-01-26 |
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Annual return. With made up date full list shareholders. |
2010-07-13 |
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Officers. Change date: 2010-01-01. Officer name: Dr Ian Drever. |
2010-07-13 |
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Accounts. Accounts type total exemption small. |
2010-02-26 |
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Officers. Description: Appointment terminated secretary halco secretaries LIMITED. |
2009-07-09 |
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Officers. Description: Secretary appointed dr raymond john stanbridge. |
2009-07-09 |
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Address. Description: Registered office changed on 02/07/2009 from 5 fleet place london EC4M 7RD. |
2009-07-02 |
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Annual return. Legacy. |
2009-05-26 |
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Officers. Description: Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009. |
2009-05-22 |
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Address. Description: Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS. |
2009-03-09 |
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Accounts. Accounts type dormant. |
2008-06-06 |
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Annual return. Legacy. |
2008-05-27 |
View Report |
