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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10 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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16 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Sep 2019 |
TM01 |
Termination of appointment of Leigh Pauline Brody as a director on 4 September 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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29 Jul 2019 |
TM01 |
Termination of appointment of Victor Bruno Marc Marie Dillard as a director on 15 July 2019
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25 Mar 2019 |
AP02 |
Appointment of Celixir Plc as a director on 25 March 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of David William Preston as a director on 25 March 2019
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25 Mar 2019 |
TM01 |
Termination of appointment of Lee Phillip Chapman as a director on 25 March 2019
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16 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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15 Aug 2018 |
PSC02 |
Notification of Celixir Innovations as a person with significant control on 4 June 2018
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15 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2018
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14 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from , Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, EC1A 9PT, United Kingdom to Celixir House Stratford Business & Technology Park Innovation Way Stratford-upon-Avon CV37 7GZ on 6 June 2018
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06 Jun 2018 |
AP01 |
Appointment of Dr Lee Phillip Chapman as a director on 4 June 2018
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