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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30 Sep 2024 |
AD01 |
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 30 September 2024
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03 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 15 March 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 15 February 2024
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29 Aug 2023 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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24 Apr 2023 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / dr alberto saiani
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29 Mar 2023 |
AD01 |
Registered office address changed from The Biohub Alderley Park Alderley Edge Cheshire SK10 4TG England to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 29 March 2023
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29 Mar 2023 |
LIQ02 |
Statement of affairs
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29 Mar 2023 |
600 |
Appointment of a voluntary liquidator
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-16
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05 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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24 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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06 Oct 2021 |
TM01 |
Termination of appointment of Savvas Ioannou Neophytou as a director on 13 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Dr Savvas Ioannou Neophytou as a director on 13 September 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Graham Derek Partridge as a director on 31 March 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Mar 2021 |
AP01 |
Appointment of Mr Malcolm James Stewart as a director on 1 February 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Roger Stanton Doo as a director on 11 March 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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31 Oct 2018 |
PSC05 |
Change of details for Peptigeldesign Ltd as a person with significant control on 4 April 2018
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