Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2023
|
|
|
18 Dec 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Dr James Edward Coleman on 9 November 2022
|
|
|
23 Nov 2022 |
CH01 |
Director's details changed for Dr William James Jonathan Finlay on 9 November 2022
|
|
|
24 Jan 2022 |
TM01 |
Termination of appointment of Kevin Stuart Johnson as a director on 21 January 2022
|
|
|
21 Dec 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 17 November 2021
|
|
|
19 Dec 2020 |
LIQ01 |
Declaration of solvency
|
|
|
14 Dec 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 14 December 2020
|
|
|
10 Dec 2020 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2020-11-18
|
|
|
10 Dec 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
26 Nov 2020 |
AP01 |
Appointment of Mr Francesco De Rubertis as a director on 13 November 2020
|
|
|
26 Nov 2020 |
TM01 |
Termination of appointment of Jon Edwards as a director on 13 November 2020
|
|
|
24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
|
|
|
16 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
11 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
|
|
|
01 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
01 May 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
02 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
|
|
|
30 Nov 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
|
|
|
21 Nov 2017 |
TM02 |
Termination of appointment of the Cambridge Partnership Limited as a secretary on 28 July 2017
|
|
|
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
|
|
|
27 Jul 2017 |
PSC07 |
Cessation of William James Jonathan Finlay as a person with significant control on 6 April 2017
|
|
|
27 Jul 2017 |
PSC07 |
Cessation of James Edward Coleman as a person with significant control on 6 April 2017
|
|
|
15 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
|
|