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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jan 2024 |
AD01 |
Registered office address changed from Unit H13 Sheaf Bank Business Park 20 Prospect Road Sheffield South Yorkshire S2 3EN England to 1a Parkway Rise Sheffield S9 4WQ on 11 January 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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01 Jun 2023 |
AD01 |
Registered office address changed from Unit 9, Cuxton House 1 Cuxton Road Rochester ME2 2BT England to Unit H13 Sheaf Bank Business Park 20 Prospect Road Sheffield South Yorkshire S2 3EN on 1 June 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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01 Nov 2021 |
AD01 |
Registered office address changed from The Network Building 97 Tottenham Court Road London W1T 4TP England to Unit 9, Cuxton House 1 Cuxton Road Rochester ME2 2BT on 1 November 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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18 Dec 2020 |
AD02 |
Register inspection address has been changed from Unit 103 Belgravia Workshops 159-163 Marlborough Road London N19 4NF England to 27 Valley House Manor Road London W13 0EW
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13 Jul 2020 |
CH01 |
Director's details changed for Dr Serge Marc Santos on 14 August 2017
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13 Jul 2020 |
PSC04 |
Change of details for Professor Xavier Georges Gilbert Regis Golay as a person with significant control on 9 June 2017
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13 Jul 2020 |
PSC07 |
Cessation of Aaron Oliver-Taylor as a person with significant control on 9 June 2017
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08 Jul 2020 |
CH01 |
Director's details changed for Professor Xavier Georges Gilbert Régis Golay on 8 July 2020
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28 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
AD01 |
Registered office address changed from Unit 103 Belgravia Workshops 159-163 Marlborough Road London N19 4NF United Kingdom to The Network Building 97 Tottenham Court Road London W1T 4TP on 27 February 2020
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19 Dec 2019 |
AD02 |
Register inspection address has been changed from 103 Marlborough Road London N19 4NF England to Unit 103 Belgravia Workshops 159-163 Marlborough Road London N19 4NF
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18 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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16 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2019
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