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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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2024 |
MA |
Memorandum and Articles of Association
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26 Apr 2024 |
AD01 |
Registered office address changed from 75 Amity Grove London SW20 0LQ England to Ropewalks Newton Street Macclesfield SK11 6QJ on 26 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Neil William Kumar as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Adam Garry Goodband as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC02 |
Notification of Bioscript Limited as a person with significant control on 26 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Neil William Kumar as a director on 26 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Adam Garry Goodband as a director on 26 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr James Maxwell as a director on 26 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Dr Gabrielle Alison Silver as a director on 26 April 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
MR04 |
Satisfaction of charge 107905090001 in full
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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29 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 February 2022
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of the company 22/10/2021
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10 Feb 2022 |
TM01 |
Termination of appointment of Jacqueline Beatrice Wallach as a director on 8 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Jacqueline Beatrice Wallach as a person with significant control on 8 February 2022
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
MR01 |
Registration of charge 107905090001, created on 22 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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