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CYTIMMUNE-EU LIMITED

Company number 06623701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 TM02 Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
25 Jun 2015 CH04 Secretary's details changed for Eps Secretaries Limited on 18 June 2015
30 Sep 2014 AD01 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
13 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 19 June 2012
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
05 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Lawrence Tamarkin on 18 June 2010
18 Jun 2010 CH01 Director's details changed for Mitchell Marder on 18 June 2010
18 Jun 2010 CH04 Secretary's details changed for Eps Secretaries Limited on 18 June 2010
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
14 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 AR01 Annual return made up to 18 June 2009 with full list of shareholders
12 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
11 Sep 2008 353 Location of register of members