Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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29 Apr 2024 |
TM02 |
Termination of appointment of Anthony John Bunn as a secretary on 29 April 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr Fred Fahid Fahid as a person with significant control on 2 April 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Maypole Cottage Lower Green Wimbish Saffron Walden CB10 2XH England to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Farhad Fred Fahid on 13 March 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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24 Oct 2023 |
PSC01 |
Notification of Fred Fahid Fahid as a person with significant control on 12 May 2023
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20 Oct 2023 |
AD02 |
Register inspection address has been changed to Maypole Cottage Maypole Cottage Lower Green Saffron Walden Essex CB10 2XQ
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19 Oct 2023 |
PSC07 |
Cessation of Merlin Residual Investments Limited as a person with significant control on 15 June 2023
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19 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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22 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Jun 2020 |
CH01 |
Director's details changed for Mr Farhad Fred Fahid on 11 June 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Jun 2020 |
CH01 |
Director's details changed for Mr Frederick Farhad Fahid on 10 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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27 Jun 2018 |
AD01 |
Registered office address changed from C/O Merlin Biosciences Limited Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Maypole Cottage Lower Green Wimbish Saffron Walden CB10 2XH on 27 June 2018
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18 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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