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ANDROMEDA LIFE SCIENCES LIMITED

Company number 10983531

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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)
06 Dec 2023 AP04 Appointment of Kca Nominees Limited as a secretary on 28 November 2023
27 Nov 2023 TM02 Termination of appointment of Sanjay Kumar Mehta as a secretary on 24 November 2023
09 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
01 Jul 2023 AA Micro company accounts made up to 30 September 2022
14 Apr 2023 TM01 Termination of appointment of Sanjay Kumar Mehta as a director on 14 April 2023
02 Nov 2022 AD01 Registered office address changed from 8 Little Trinity Lane London EC4V 2AN England to 41 Stevens House, Jerome Place, Kingston-upon-Thames Surrey KT1 1HX on 2 November 2022
30 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
20 Jun 2022 AA Micro company accounts made up to 30 September 2021
27 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
17 Jun 2021 AP01 Appointment of Mr Danesh Kumar Varma as a director on 16 June 2021
16 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
14 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-09
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
18 Aug 2020 AD01 Registered office address changed from Painters Hall 9 Little Trinity Lane London EC4V 2AD United Kingdom to 8 Little Trinity Lane London EC4V 2AN on 18 August 2020
15 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
11 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
23 May 2019 AA Accounts for a dormant company made up to 30 September 2018
11 Dec 2018 TM01 Termination of appointment of Arun Suri Raman as a director on 11 December 2018
27 Nov 2018 AP03 Appointment of Mr Sanjay Kumar Mehta as a secretary on 26 November 2018
27 Nov 2018 TM02 Termination of appointment of Christopher William Rourke as a secretary on 26 November 2018
05 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
28 Jul 2018 AP01 Appointment of Mr Sanjay Kumar Mehta as a director on 23 July 2018
06 Nov 2017 TM01 Termination of appointment of Vijay Mehta as a director on 3 November 2017
06 Nov 2017 TM01 Termination of appointment of Vinay Kumar Gairola as a director on 3 November 2017
03 Nov 2017 AP01 Appointment of Mr Arun Suri Raman as a director on 3 November 2017