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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03 Sep 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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18 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2024 |
AD02 |
Register inspection address has been changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 3F 207 Regent Street London W1B 3HH
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22 Jan 2024 |
AD01 |
Registered office address changed from PO Box W1B 3HH 3F 207 Regent Street London W1B 3HH United Kingdom to 3F, 207 Regent Street London W1B 3HH on 22 January 2024
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20 Jan 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU to PO Box W1B 3HH 3F 207 Regent Street London W1B 3HH on 20 January 2024
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06 Dec 2023 |
AA |
Micro company accounts made up to 18 March 2023
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15 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 18 March 2022
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22 Aug 2022 |
CERTNM |
Company name changed eifel bio LTD\certificate issued on 22/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-20
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Morten Thygesen on 6 June 2022
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07 Jun 2022 |
PSC02 |
Notification of Eifelcorp Holdings Ltd as a person with significant control on 6 June 2022
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24 May 2022 |
PSC01 |
Notification of Trang Huyen Thi Le as a person with significant control on 20 May 2022
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16 May 2022 |
PSC07 |
Cessation of Eifelcorp Holdings Ltd as a person with significant control on 12 May 2022
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10 May 2022 |
TM02 |
Termination of appointment of Trang Thi Huyen Le as a secretary on 9 May 2022
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22 Apr 2022 |
AP03 |
Appointment of Ms Trang Thi Huyen Le as a secretary on 11 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Morten Thygesen as a director on 11 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Trang Huyen Thi Le as a director on 11 April 2022
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22 Apr 2022 |
PSC07 |
Cessation of Trang Huyen Thi Le as a person with significant control on 11 April 2022
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22 Apr 2022 |
PSC02 |
Notification of Eifelcorp Holdings Ltd as a person with significant control on 11 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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12 Jan 2022 |
AA |
Micro company accounts made up to 18 March 2021
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28 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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23 Mar 2021 |
AD01 |
Registered office address changed from PO Box 4385 09984377: Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on 23 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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05 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 20-22 Wenlock Road Wenlock Road London N1 7GU
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