DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED

Company number 03069262

Date	Type	Description	View / Download
30 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Jul 2020	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 3 Grosvenor Gardens London SW1W 0BD	(1 page)
29 Jul 2020	AD01	Registered office address changed from 88 Baker Street London W1U 6TQ to 135 Bishopsgate London EC2M 3TP on 29 July 2020	(1 page)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
10 Mar 2020	CH03	Secretary's details changed for Mrs Louise Bean on 10 March 2020	(1 page)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(4 pages)
19 Dec 2018	AP01	Appointment of Julie Ann James as a director on 19 December 2018	(2 pages)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Jul 2018	PSC05	Change of details for Mccann Complete Medical Limited as a person with significant control on 2 July 2018	(5 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
16 Oct 2017	CH01	Director's details changed for Mr Charles Edward George Buckwell on 15 July 2017	(2 pages)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)