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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13 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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24 May 2024 |
PSC05 |
Change of details for a person with significant control
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10 Apr 2024 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 4 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 10 April 2024
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06 Feb 2024 |
AA |
Full accounts made up to 30 December 2022
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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23 Sep 2023 |
AP01 |
Appointment of Andrew Thomas Reardon as a director on 1 November 2022
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23 Sep 2023 |
AP01 |
Appointment of Octavio Espinoza as a director on 1 November 2022
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23 Sep 2023 |
AP01 |
Appointment of Todd Christopher Davis as a director on 5 December 2022
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23 Sep 2023 |
TM01 |
Termination of appointment of Matthew William Foehr as a director on 1 November 2022
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23 Sep 2023 |
TM01 |
Termination of appointment of Charles Stuart Berkman as a director on 1 November 2022
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23 Sep 2023 |
TM02 |
Termination of appointment of Charles Stuart Berkman as a secretary on 1 November 2022
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02 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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23 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
PSC05 |
Change of details for a person with significant control
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02 Sep 2021 |
PSC05 |
Change of details for Ligand Holdings Uk Ltd as a person with significant control on 31 August 2021
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31 Aug 2021 |
AD01 |
Registered office address changed from C/0 Legalinx Limited Tallis House 2 Tallis Street London EC4Y 0AB England to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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10 Aug 2021 |
PSC05 |
Change of details for Ligand Holdings Uk Ltd as a person with significant control on 9 December 2020
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