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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21 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2024 |
AA |
Full accounts made up to 31 December 2021
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10 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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17 Jul 2023 |
AUD |
Auditor's resignation
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25 Apr 2023 |
AP03 |
Appointment of Xavier Anne J. Defourt as a secretary on 17 March 2023
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17 Apr 2023 |
AP01 |
Appointment of Andrew Mcleod Rutherford as a director on 3 April 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Xavier Anne J. Defourt as a director on 17 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Purvesh Dhananjay Patel as a director on 17 March 2023
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30 Mar 2023 |
TM02 |
Termination of appointment of Purvesh Dhananjay Patel as a secretary on 17 March 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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23 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Apr 2022 |
TM01 |
Termination of appointment of Gavin David Thomas Nichols as a director on 1 March 2022
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09 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Gavin David Thomas Nichols as a director
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02 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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28 Oct 2021 |
PSC05 |
Change of details for Perceptive Informatics Uk Limited as a person with significant control on 27 August 2021
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27 Aug 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 26 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU to 54 Portland Place London W1B 1DY on 27 August 2021
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05 Jan 2021 |
AP03 |
Appointment of Purvesh Dhananjay Patel as a secretary on 1 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Michael Francis Crowley Iii as a director on 31 December 2020
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04 Jan 2021 |
TM02 |
Termination of appointment of Michael Francis Crowley Iii as a secretary on 31 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Paul Joseph Armstrong as a director on 31 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Purvesh Dhananjay Patel as a director on 1 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Gavin David Thomas Nichols as a director on 1 January 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 09/02/2022.
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