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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07 Jan 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Oct 2024 |
DS01 |
Application to strike the company off the register
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23 Sep 2024 |
PSC04 |
Change of details for Professor Mark Brian Pepys as a person with significant control on 20 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Professor Mark Brian Pepys on 20 September 2024
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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25 Jul 2024 |
PSC07 |
Cessation of Elizabeth Olga Pepys as a person with significant control on 24 July 2024
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25 Jul 2024 |
PSC01 |
Notification of Mark Brian Pepys as a person with significant control on 24 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Professor Mark Brian Pepys on 24 July 2024
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24 Jul 2024 |
PSC04 |
Change of details for Dr Elizabeth Olga Pepys as a person with significant control on 24 July 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Oct 2021 |
PSC07 |
Cessation of Mark Brian Pepys as a person with significant control on 30 September 2021
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04 Oct 2021 |
PSC01 |
Notification of Elizabeth Olga Pepys as a person with significant control on 30 September 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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29 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 2 February 2021
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O Ucl Business Plc Network Building 97 Tottenham Court Road London W1T 4TP to 73 Cornhill London EC3V 3QQ on 17 February 2021
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04 Feb 2021 |
PSC04 |
Change of details for Professor Mark Brian Pepys as a person with significant control on 2 February 2021
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