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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05 Dec 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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04 Dec 2023 |
PSC05 |
Change of details for Framework Solutions Llc as a person with significant control on 1 September 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 90 the Broadway Chesham Bucks HP5 1EG England to Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG on 9 November 2023
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20 Sep 2023 |
CERTNM |
Company name changed onix life sciences LIMITED\certificate issued on 20/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-20
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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14 Mar 2023 |
PSC02 |
Notification of Framework Solutions Llc as a person with significant control on 28 February 2023
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14 Mar 2023 |
PSC07 |
Cessation of Jasbir Chohan as a person with significant control on 28 February 2023
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14 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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13 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Mar 2023 |
MA |
Memorandum and Articles of Association
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2023 |
TM01 |
Termination of appointment of Gurmit Chohan as a director on 27 February 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Gurmit Chohan as a director on 27 February 2023
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27 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2013
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24 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2011
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23 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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09 Mar 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2018
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08 Mar 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2019
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08 Mar 2022 |
AAMD |
Amended micro company accounts made up to 30 September 2020
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25 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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