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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10 Jun 2024 |
AD01 |
Registered office address changed from First Floor - Office 4 Cotswold Road the Innovation Gateway at Sutton Hospital Sutton SM2 5NG England to 70 Coleridge Road Coleridge Road Rotherham S65 1LW on 10 June 2024
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06 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/07/2023
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31 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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31 May 2023 |
AD01 |
Registered office address changed from PO Box SM2 5NG First Floor - Office 4 Cotswold Road the Innovation Gateway at Sutton Hospital Sutton London Bourough of Sutton SM2 5NG England to First Floor - Office 4 Cotswold Road the Innovation Gateway at Sutton Hospital Sutton SM2 5NG on 31 May 2023
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13 May 2023 |
AD01 |
Registered office address changed from PO Box Office 4 the Innovation Gateway at Sutton Hospital Cotswold Road 4th Floor Sutton London Bourough of Sutton SM2 5NG England to PO Box SM2 5NG First Floor - Office 4 Cotswold Road the Innovation Gateway at Sutton Hospital Sutton London Bourough of Sutton SM2 5NG on 13 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from 76 Chester Road London N17 6BZ United Kingdom to PO Box Office 4 the Innovation Gateway at Sutton Hospital Cotswold Road 4th Floor Sutton London Bourough of Sutton SM2 5NG on 9 May 2023
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01 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2021
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2022 |
AD01 |
Registered office address changed from 76 Chester Road London Greater London N17 6BZ to 76 Chester Road London N17 6BZ on 27 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Bio-Innovation Ctr, Unit 25 Cambridge Science Park Milton Road Cambridge CB4 0FW England to 76 Chester Road London Greater London N17 6BZ on 18 October 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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22 Nov 2021 |
TM01 |
Termination of appointment of Andrea Rubino as a director on 30 August 2021
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28 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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09 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP England to Bio-Innovation Ctr, Unit 25 Cambridge Science Park Milton Road Cambridge CB4 0FW on 10 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from C/O Clever Accounts Ltd Brookfield Court, Selby Road Garforth Leeds LS25 1NB England to Unit 5 Martinbridge Trading Estate 240-242 Lincoln Road Enfield EN1 1SP on 9 December 2020
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11 Aug 2020 |
AP01 |
Appointment of Mr Khaled Yassine as a director on 1 June 2020
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10 Jul 2020 |
PSC01 |
Notification of Khaled Yassine as a person with significant control on 4 May 2020
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04 May 2020 |
PSC07 |
Cessation of Andrea Rubino as a person with significant control on 4 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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