AA |
Full accounts data made up to Friday 31st March 2023
filed on: 6th, November 2023
| accounts
|
Free Download
(30 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(32 pages)
|
AP01 |
New director appointment on Thursday 25th August 2022.
filed on: 8th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Kch Business Park Coldharbour Lane Unit 7, First Floor London SE5 9NY England to Coldharbour Works 245a Coldharbour Lane London SW9 8RR on Tuesday 12th April 2022
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Tuesday 18th May 2021.
filed on: 18th, May 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, March 2021
| resolution
|
Free Download
(5 pages)
|
AP03 |
On Tuesday 19th January 2021 - new secretary appointed
filed on: 19th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 22nd, December 2020
| accounts
|
Free Download
(24 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 11th, March 2020
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Friday 1st November 2019
filed on: 6th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st May 2019
filed on: 31st, May 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 9th, May 2019
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: Thursday 28th March 2019
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 28th February 2019
filed on: 28th, March 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 8th November 2018.
filed on: 18th, January 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 8th November 2018 director's details were changed
filed on: 17th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th November 2018.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th November 2018.
filed on: 15th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 8th November 2018.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 11th November 2018.
filed on: 27th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st July 2018
filed on: 24th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 11th November 2018.
filed on: 24th, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 18th July 2017
filed on: 24th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 8th November 2018
filed on: 24th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 31st July 2018
filed on: 24th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 8th November 2018
filed on: 24th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Saturday 15th September 2018
filed on: 26th, October 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 1st November 2017
filed on: 24th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 7th, February 2018
| accounts
|
Free Download
(18 pages)
|
AD01 |
Registered office address changed from C/O Michael Mclean Fetal Medicine Rearch Institute Windsor Walk 1st Floor London SE5 8BB England to Kch Business Park Coldharbour Lane Unit 7, First Floor London SE5 9NY on Friday 14th July 2017
filed on: 14th, July 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2016
filed on: 25th, January 2017
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from C/O Michael Mclean Unit 2 Kch Business Park 129-131 Coldharbour Lane London SE5 9NY to C/O Michael Mclean Fetal Medicine Rearch Institute Windsor Walk 1st Floor London SE5 8BB on Tuesday 14th June 2016
filed on: 14th, June 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 20th January 2016.
filed on: 11th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st January 2016.
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Tuesday 8th December 2015 with full list of members
filed on: 14th, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
250001.00 GBP is the capital in company's statement on Monday 14th December 2015
capital
|
|
TM01 |
Director appointment termination date: Monday 2nd November 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 30th April 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 1st December 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 2nd November 2015.
filed on: 10th, November 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 2nd November 2015
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 13th, January 2015
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return made up to Monday 8th December 2014 with full list of members
filed on: 23rd, December 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 1st October 2014.
filed on: 10th, December 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 7th July 2014
filed on: 7th, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 22nd April 2014.
filed on: 22nd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 22nd April 2014
filed on: 22nd, April 2014
| officers
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 4th, March 2014
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 8th December 2013 with full list of members
filed on: 23rd, January 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th October 2013
filed on: 30th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 24th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 8th December 2012 with full list of members
filed on: 20th, December 2012
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Monday 5th November 2012 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th November 2012 director's details were changed
filed on: 4th, December 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 4th September 2012.
filed on: 4th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 20th December 2011.
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th December 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 20th December 2011.
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 20th December 2011.
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 20th December 2011
filed on: 20th, December 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 8th December 2011 with full list of members
filed on: 20th, December 2011
| annual return
|
Free Download
(8 pages)
|
SH01 |
250001.00 GBP is the capital in company's statement on Thursday 31st March 2011
filed on: 27th, April 2011
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 8th December 2010 with full list of members
filed on: 29th, December 2010
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 23rd December 2010.
filed on: 23rd, December 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 20th, August 2010
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Wednesday 11th August 2010 from 6 Cutcombe Road London SE5 9RX
filed on: 11th, August 2010
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Tuesday 31st March 2009
filed on: 4th, January 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 8th December 2009 with full list of members
filed on: 14th, December 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 3rd August 2009 Director appointed
filed on: 3rd, August 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Monday 15th December 2008
filed on: 15th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 2nd, October 2008
| accounts
|
Free Download
(6 pages)
|
288c |
Director and secretary's change of particulars
filed on: 30th, September 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 1st September 2008 Director appointed
filed on: 1st, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 29th July 2008 Appointment terminated director
filed on: 29th, July 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 10th, January 2008
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 4th January 2008
filed on: 4th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 4th January 2008
filed on: 4th, January 2008
| annual return
|
Free Download
(3 pages)
|
288a |
On Friday 27th July 2007 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 27th July 2007 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 27th July 2007 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 27th July 2007 New director appointed
filed on: 27th, July 2007
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, February 2007
| incorporation
|
Free Download
(11 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, February 2007
| incorporation
|
Free Download
(11 pages)
|
CERTNM |
Company name changed continental shelf 407 LIMITEDcertificate issued on 14/02/07
filed on: 14th, February 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed continental shelf 407 LIMITEDcertificate issued on 14/02/07
filed on: 14th, February 2007
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 24/01/07 from: oyez company services p o box 55 7 spa road london SE16 3QQ
filed on: 24th, January 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/01/07 from: oyez company services p o box 55 7 spa road london SE16 3QQ
filed on: 24th, January 2007
| address
|
Free Download
(1 page)
|
288a |
On Wednesday 24th January 2007 New secretary appointed;new director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 24th January 2007 Secretary resigned
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th January 2007 Director resigned
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On Wednesday 24th January 2007 New secretary appointed;new director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Wednesday 24th January 2007 New director appointed
filed on: 24th, January 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 24th January 2007 Director resigned
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 24th January 2007 Secretary resigned
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, December 2006
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 8th, December 2006
| incorporation
|
Free Download
(18 pages)
|