Company Results (links open in a new window)
|
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)
|
|
22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
07 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
22 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mrs Alison Eve Massey as a director on 1 March 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Peter Biro as a director on 1 March 2023
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
15 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
23 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
|
|
|
29 Jun 2020 |
CH01 |
Director's details changed for Mr Peter Biro on 25 June 2020
|
|
|
03 Jun 2020 |
TM01 |
Termination of appointment of Mary Elizabeth Henderson as a director on 17 May 2020
|
|
|
29 May 2020 |
AP01 |
Appointment of Dr Doina Ionescu as a director on 17 May 2020
|
|
|
17 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
|
|
|
18 Sep 2019 |
CH01 |
Director's details changed for Mr Peter Biro on 17 September 2019
|
|
|
02 Aug 2019 |
PSC05 |
Change of details for Merck Serono Limited as a person with significant control on 2 August 2019
|
|
|
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
|
|
|
30 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
20 Feb 2019 |
RP04AP01 |
Second filing for the appointment of Mary Elizabeth Henderson as a director
|
|
|
16 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
|
|
|
11 Oct 2018 |
AP01 |
Appointment of Mary Elizabeth Henderson as a director on 1 September 2018
-
ANNOTATION
Clarification a second filed AP01 was registered on 20/02/2019
|
|
|
03 Oct 2018 |
TM01 |
Termination of appointment of Elisabeth Prchla as a director on 1 September 2018
|
|
|
13 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
15 Nov 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
|
|