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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13 Sep 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Jun 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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23 Nov 2022 |
CH01 |
Director's details changed for Dr James Edward Coleman on 9 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Dr William James Jonathan Finlay on 9 November 2022
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23 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2022
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08 Jun 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-03-31
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28 Apr 2020 |
600 |
Appointment of a voluntary liquidator
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28 Apr 2020 |
LIQ01 |
Declaration of solvency
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24 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to be wound up / liquidators authorised to distribute assets and pay creditors / liquidators appointed / fees 31/03/2020
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24 Apr 2020 |
AD01 |
Registered office address changed from C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 24 April 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Kevin Stuart Johnson as a director on 31 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Jon Edwards as a director on 31 March 2020
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31 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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01 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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01 May 2018 |
PSC08 |
Notification of a person with significant control statement
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02 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
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30 Nov 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
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21 Nov 2017 |
TM02 |
Termination of appointment of the Cambridge Partnership Limited as a secretary on 28 July 2017
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30 Aug 2017 |
AD01 |
Registered office address changed from C/O Medicxi 25 Great Pulteney Street Soho London W1F 9LT England to C/O Kreston Reeves Llp Innovation House Ramsgate Road Sandwich Kent CT13 9FF on 30 August 2017
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27 Jul 2017 |
PSC07 |
Cessation of William James Jonathan Finlay as a person with significant control on 6 April 2017
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27 Jul 2017 |
PSC07 |
Cessation of James Edward Coleman as a person with significant control on 6 April 2017
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