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)
|
|
22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
08 Dec 2023 |
PSC02 |
Notification of Heal Europe Holdings Ltd as a person with significant control on 28 November 2023
|
|
|
07 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2023
|
|
|
06 Nov 2023 |
AP01 |
Appointment of Mrs Helen Elizabeth Gale as a director on 1 November 2023
|
|
|
04 Oct 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Mackrell Savoy Hill London WC2R 0BU on 4 October 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
|
|
|
21 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Helen Louise Bellwood as a director on 1 August 2023
|
|
|
11 Nov 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Oct 2022 |
AP01 |
Appointment of Mrs Helen Louise Bellwood as a director on 26 September 2022
|
|
|
06 Oct 2022 |
TM01 |
Termination of appointment of Juan Diego Alvarez Gamez as a director on 26 September 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
|
|
|
12 Sep 2022 |
TM02 |
Termination of appointment of Paul David Beare as a secretary on 31 August 2022
|
|
|
11 Aug 2022 |
CH01 |
Director's details changed for Juan Diego Alvarez Gamez on 10 August 2022
|
|
|
10 Aug 2022 |
CH01 |
Director's details changed for Ms Franziska Maximiliane Maria Therese Katterbach on 10 August 2022
|
|
|
22 Jul 2022 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to 85 Great Portland Street London W1W 7LT on 22 July 2022
|
|
|
03 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Ms Franziska Maximiliane Maria Therese Katterbach on 3 September 2021
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Tejinder Virk as a director on 1 June 2021
|
|
|
21 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
09 Sep 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
09 Sep 2020 |
PSC07 |
Cessation of Khiron Life Sciences Corp. as a person with significant control on 28 August 2020
|
|
|
08 Sep 2020 |
CH01 |
Director's details changed for Ms Franziska Maximiliane Matia Therese Katterbach on 7 September 2020
|
|
|
08 Sep 2020 |
CH01 |
Director's details changed for Juan Diego Alvarez on 7 September 2020
|
|
|
08 Sep 2020 |
CH01 |
Director's details changed for Mr Tejinder Virk on 7 September 2020
|
|