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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04 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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28 Nov 2023 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE England to 61 Bridge Street Kington HR5 3DJ on 28 November 2023
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28 Nov 2023 |
TM02 |
Termination of appointment of Paramount Company Searches Ltd as a secretary on 28 November 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Christopher Robin Lowe as a director on 27 November 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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01 Nov 2022 |
AP04 |
Appointment of Paramount Company Searches Ltd as a secretary on 1 November 2022
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01 Nov 2022 |
TM02 |
Termination of appointment of Elemental Cosec Limited as a secretary on 1 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 35 Firs Avenue London N11 3NE on 1 November 2022
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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23 Nov 2021 |
PSC07 |
Cessation of Adrian Carl Stevenson as a person with significant control on 15 November 2021
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27 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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13 Jan 2020 |
PSC04 |
Change of details for Dr Devaki Bhatta as a person with significant control on 30 December 2019
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13 Jan 2020 |
CH01 |
Director's details changed for Dr Devaki Bhatta on 30 December 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Mark Alwyn Phillips as a director on 8 November 2019
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21 Nov 2019 |
AP04 |
Appointment of Elemental Cosec Limited as a secretary on 8 November 2019
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21 Nov 2019 |
TM02 |
Termination of appointment of Devaki Bhatta as a secretary on 8 November 2019
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Sep 2019 |
AD01 |
Registered office address changed from Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ England to 27 Old Gloucester Street London WC1N 3AX on 25 September 2019
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07 Sep 2019 |
AD01 |
Registered office address changed from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX to Parc House 25-37 Cowleaze Road Kingston upon Thames KT2 6DZ on 7 September 2019
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