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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09 May 2022 |
MR01 |
Registration of charge 109856550007, created on 6 May 2022
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11 Nov 2021 |
MR01 |
Registration of charge 109856550006, created on 25 October 2021
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03 Nov 2021 |
MR01 |
Registration of charge 109856550004, created on 25 October 2021
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03 Nov 2021 |
MR01 |
Registration of charge 109856550005, created on 25 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 109856550003, created on 25 October 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Matthew John Hopkinson on 1 October 2021
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05 Oct 2021 |
CH01 |
Director's details changed for Ms Claire Rose Collins on 1 October 2021
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05 Oct 2021 |
PSC05 |
Change of details for Arch Sciences Group Limited as a person with significant control on 1 October 2021
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01 Oct 2021 |
AD01 |
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021
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17 Sep 2021 |
PSC05 |
Change of details for Arch Sciences Group Limited as a person with significant control on 21 July 2021
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17 Sep 2021 |
PSC05 |
Change of details for Lcp Holdco Limited as a person with significant control on 22 May 2020
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15 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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29 Jul 2021 |
MR04 |
Satisfaction of charge 109856550002 in full
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29 Jul 2021 |
MR04 |
Satisfaction of charge 109856550001 in full
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23 Jul 2021 |
AP01 |
Appointment of Mr Matthew John Hopkinson as a director on 19 July 2021
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22 Jul 2021 |
AP03 |
Appointment of Mr Neil Conway Maclennan as a secretary on 19 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Joao Rosa as a director on 19 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Martim Avillez Caldeira as a director on 19 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 21 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Ms Claire Rose Collins as a director on 19 July 2021
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08 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2021 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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12 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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