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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14 Apr 2026 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Feb 2026 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Jan 2026 |
TM01 |
Termination of appointment of Benjamin Cliff as a director on 10 January 2026
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13 Jan 2026 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Jan 2026 |
DS01 |
Application to strike the company off the register
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31 Jul 2025 |
AP01 |
Appointment of Dr Benjamin Cliff as a director on 29 July 2025
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29 Jul 2025 |
TM01 |
Termination of appointment of Benjamin Cliff as a director on 25 July 2025
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29 Jul 2025 |
AP01 |
Appointment of Mr Jonathan Timothy Critchley as a director on 27 July 2025
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17 Mar 2025 |
CS01 |
Confirmation statement made on 17 March 2025 with no updates
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27 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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13 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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22 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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24 Apr 2023 |
AD01 |
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP England to Concept Life Sciences Frith Knoll Road Chapel-En-Le-Frith High Peak SK23 0PG on 24 April 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Limerston Capital 12-18 Grosvenor Gardens London SW1W 0DH England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Mark Carnegie-Brown as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Steven Blair as a director on 31 March 2023
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05 Apr 2023 |
AP01 |
Appointment of Dr Benjamin Cliff as a director on 31 March 2023
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05 Apr 2023 |
AD01 |
Registered office address changed from Melbourne House 5th Floor, 44-46 Aldwych London WC2B 4LL England to Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 5 April 2023
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