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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03 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 24 October 2023
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03 Nov 2022 |
LIQ02 |
Statement of affairs
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03 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-25
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02 Nov 2022 |
AD01 |
Registered office address changed from Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB England to 29 Craven Street London WC2N 5NT on 2 November 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Paul Andrew Peter Foulger as a director on 22 October 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Jun 2021 |
AP01 |
Appointment of Mr Nicholas Ecos as a director on 22 June 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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18 Aug 2020 |
TM01 |
Termination of appointment of Peter Lewis Whitehurst as a director on 18 August 2020
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09 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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06 Jan 2020 |
PSC02 |
Notification of Arcis Biotechnology Holdings Limited as a person with significant control on 6 April 2016
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06 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 January 2020
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02 Jan 2020 |
AD01 |
Registered office address changed from Suite F42, the Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Suite S07 Techspace One Keckwick Lane Daresbury Warrington Cheshire WA4 4AB on 2 January 2020
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08 Oct 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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28 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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04 Feb 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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07 Mar 2018 |
AA |
Full accounts made up to 31 July 2017
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05 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-01
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18 May 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
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14 Mar 2017 |
AA |
Accounts for a small company made up to 31 July 2016
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