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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03 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Apr 2021 |
AA01 |
Current accounting period shortened from 30 April 2020 to 31 December 2019
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16 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-19
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-12
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29 May 2020 |
AP01 |
Appointment of Mr Mozzi Humbert as a director on 25 May 2020
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28 May 2020 |
TM01 |
Termination of appointment of Frank Michael Riebensahm as a director on 25 May 2020
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22 May 2020 |
AD01 |
Registered office address changed from 1st Floor 6 st Johns Court Upper Fforest Way Swansea C & C of Swansea SA6 8QQ United Kingdom to Institute of Life Sciences Ils 2 Singleton Park Swansea SA2 8PP on 22 May 2020
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18 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-15
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13 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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08 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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04 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Jul 2018 |
AP01 |
Appointment of Mr Frank Michael Riebensahm as a director on 27 July 2018
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28 Jul 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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25 Jul 2018 |
AD01 |
Registered office address changed from 156 Mayals Road Mayals Swansea SA3 5HF United Kingdom to 1st Floor 6 st Johns Court Upper Fforest Way Swansea C & C of Swansea SA6 8QQ on 25 July 2018
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03 Jul 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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