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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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
PSC05 |
Change of details for Sphera Uk Holdings Limited as a person with significant control on 5 July 2024
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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06 Jun 2024 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 5 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 6 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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18 Dec 2023 |
TM02 |
Termination of appointment of Vp Secretarial Limited as a secretary on 1 December 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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20 Dec 2021 |
MR01 |
Registration of charge 042878790004, created on 17 December 2021
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15 Dec 2021 |
MR04 |
Satisfaction of charge 042878790003 in full
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13 Dec 2021 |
AP01 |
Appointment of James Vincent Pieper as a director on 10 November 2021
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13 Dec 2021 |
TM01 |
Termination of appointment of Robert Bruce Hogue as a director on 13 September 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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14 Jun 2020 |
AD04 |
Register(s) moved to registered office address The Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW
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29 Nov 2019 |
MR01 |
Registration of charge 042878790003, created on 20 November 2019
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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