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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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Mrs Alison Eve Massey as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Peter Biro as a director on 1 March 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Biro on 25 June 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Mary Elizabeth Henderson as a director on 17 May 2020
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29 May 2020 |
AP01 |
Appointment of Dr Doina Ionescu as a director on 17 May 2020
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17 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Biro on 17 September 2019
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02 Aug 2019 |
PSC05 |
Change of details for Merck Serono Limited as a person with significant control on 2 August 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from Bedfont Cross Stanwell Road Feltham Middlesex TW14 8NX to 5 New Square Bedfont Lakes Business Park Feltham TW14 8HA on 2 August 2019
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30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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20 Feb 2019 |
RP04AP01 |
Second filing for the appointment of Mary Elizabeth Henderson as a director
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16 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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11 Oct 2018 |
AP01 |
Appointment of Mary Elizabeth Henderson as a director on 1 September 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 20/02/2019
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03 Oct 2018 |
TM01 |
Termination of appointment of Elisabeth Prchla as a director on 1 September 2018
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13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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