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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18 Dec 2023 |
AD01 |
Registered office address changed from 71 Kingsway London WC2B 6st England to 40 Villiers Street London WC2N 6NJ on 18 December 2023
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18 Dec 2023 |
LIQ01 |
Declaration of solvency
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18 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-12
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15 Nov 2023 |
TM01 |
Termination of appointment of Thomas Peter Dyrberg as a director on 10 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Ronald Hunt as a director on 10 November 2023
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr James Allister John Costine as a director on 13 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Houman Ashrafian as a director on 12 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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11 Jul 2023 |
AP03 |
Appointment of Mr Timothy Edwards as a secretary on 1 July 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Simon Jones as a secretary on 1 July 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from Building 173 - Harwell Innovation Centre Curie Avenue Harwell Science & Innovation Campus Didcot Oxfordshire OX11 0QG United Kingdom to 71 Kingsway London WC2B 6st on 6 July 2023
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21 Jun 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Sep 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Aug 2021 |
AD01 |
Registered office address changed from Genesis Building Library Avenue Harwell Campus Didcot Oxfordshire OX11 0SG England to Building 173 - Harwell Innovation Centre Curie Avenue Harwell Science & Innovation Campus Didcot Oxfordshire OX11 0QG on 25 August 2021
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29 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2021
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2021
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12 Oct 2020 |
AP01 |
Appointment of Dr Thomas Peter Dyrberg as a director on 30 September 2020
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