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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22 Mar 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Dec 2021 |
DS01 |
Application to strike the company off the register
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Oct 2021 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/20
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07 Sep 2021 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/20
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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10 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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27 Aug 2020 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/19
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08 Jul 2020 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
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07 Feb 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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06 Feb 2020 |
TM01 |
Termination of appointment of Jean Jacques Rene Thebault as a director on 31 January 2020
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06 Feb 2020 |
AP03 |
Appointment of Mr Duncan Peyton as a secretary on 31 January 2020
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06 Feb 2020 |
TM02 |
Termination of appointment of Laurence Smith Dale as a secretary on 31 January 2020
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17 Jun 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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17 Jun 2019 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/18
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17 Jun 2019 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/18
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07 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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08 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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01 Sep 2017 |
PSC05 |
Change of details for 4D Pharma Plc as a person with significant control on 1 September 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from C/O 4D Pharma Plc Third Floor 9 Bond Court Leeds LS1 2JZ to 4D Pharma Plc 9 Bond Court Leeds LS1 2JZ on 1 September 2017
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16 Aug 2017 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2016
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