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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07 Jan 2025 |
PSC04 |
Change of details for Shigeru Uekara as a person with significant control on 30 September 2024
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02 Jan 2025 |
PSC07 |
Cessation of Isabelle Van Rycke as a person with significant control on 30 September 2024
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02 Jan 2025 |
PSC07 |
Cessation of Serelys Pharma as a person with significant control on 30 September 2024
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24 Dec 2024 |
PSC01 |
Notification of Shigeru Uekara as a person with significant control on 30 September 2024
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11 Dec 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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06 Dec 2024 |
PSC01 |
Notification of Isabelle Van Rycke as a person with significant control on 30 September 2024
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19 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Sossio Morra as a director on 30 September 2024
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01 Oct 2024 |
TM02 |
Termination of appointment of Frederic Jaques Morra as a secretary on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Isabelle Van Rycke as a director on 30 September 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ United Kingdom to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 9 August 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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05 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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18 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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04 Aug 2021 |
PSC02 |
Notification of Serelys Pharma as a person with significant control on 22 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Sossio Morra as a person with significant control on 22 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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19 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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28 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-20
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26 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-30
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