Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
07 Oct 2024 |
DS01 |
Application to strike the company off the register
|
|
|
05 Oct 2024 |
TM01 |
Termination of appointment of Gregory John Flesher as a director on 4 October 2024
|
|
|
05 Oct 2024 |
TM01 |
Termination of appointment of Michael Paul Cruse as a director on 4 October 2024
|
|
|
03 Oct 2024 |
TM01 |
Termination of appointment of Ashley Franchesca Hall as a director on 1 October 2024
|
|
|
30 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Mar 2024 |
AD01 |
Registered office address changed from PO Box CT13 9FF Innovation House Office 13, Second Floor Innovation House Office 13, Second Floor Discovery Park, Ramsgate Road Sandwich Kent CT13 9FF England to Office 20, Second Floor Innovation House, Innovation Way Discovery Park Sandwich Kent CT13 9FF on 12 March 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Mar 2023 |
PSC02 |
Notification of Reneo Pharmaceuticals, Inc. as a person with significant control on 8 April 2021
|
|
|
22 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2023
|
|
|
07 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
05 Jan 2023 |
AD01 |
Registered office address changed from Discovery Park Innovation House Office 14 Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to PO Box CT13 9FF Innovation House Office 13, Second Floor Innovation House Office 13, Second Floor Discovery Park, Ramsgate Road Sandwich Kent CT13 9FF on 5 January 2023
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Gregory Flesher on 1 January 2023
|
|
|
04 Jan 2023 |
CH01 |
Director's details changed for Michael Cruse on 1 March 2022
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
03 Jan 2022 |
TM01 |
Termination of appointment of Wendy Johnson as a director on 31 December 2021
|
|
|
28 Oct 2021 |
AP01 |
Appointment of Ashley Franchesca Hall as a director on 20 October 2021
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 Sep 2021 |
TM02 |
Termination of appointment of Deborah Tower as a secretary on 15 September 2021
|
|
|
21 Sep 2021 |
AP03 |
Appointment of Jennifer Phuong Lam as a secretary on 15 September 2021
|
|
|
02 Apr 2021 |
AP01 |
Appointment of Michael Cruse as a director on 25 March 2021
|
|
|
29 Mar 2021 |
AP01 |
Appointment of Gregory Flesher as a director on 25 March 2021
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|