Company Results (links open in a new window)
|
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)
|
|
18 Apr 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
06 Apr 2024 |
AD01 |
Registered office address changed from 5th Floor, Grove House 248a Marylebone Road London NW1 6BB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 April 2024
|
|
|
27 Mar 2024 |
AD01 |
Registered office address changed from York Biotech Campus Sand Hutton York YO41 1LZ England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 27 March 2024
|
|
|
08 Mar 2024 |
LIQ02 |
Statement of affairs
|
|
|
08 Mar 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
08 Mar 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-02-29
|
|
|
06 Feb 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
12 Dec 2023 |
TM02 |
Termination of appointment of Camillus Gerard Glover as a secretary on 28 November 2023
|
|
|
12 Dec 2023 |
TM01 |
Termination of appointment of Camillus Gerard Glover as a director on 28 November 2023
|
|
|
24 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Appointment of director 03/11/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2023 |
AP01 |
Appointment of Mr John Rupert Mottram as a director on 3 November 2023
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Gerard James Brandon as a director on 7 November 2022
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
10 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
10 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Sep 2021 |
MR04 |
Satisfaction of charge 089886990001 in full
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
|
|
|
07 Apr 2021 |
PSC05 |
Change of details for Integumen Plc as a person with significant control on 5 March 2021
|
|