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 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Mar 2023 |
DS01 |
Application to strike the company off the register
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09 Mar 2023 |
SH19 |
Statement of capital on 9 March 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 03/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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09 Mar 2023 |
CAP-SS |
Solvency Statement dated 03/03/23
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09 Mar 2023 |
SH20 |
Statement by Directors
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31 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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12 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Mark Craig as a director on 5 August 2022
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12 Aug 2022 |
TM01 |
Termination of appointment of Sunil Masson as a director on 5 August 2022
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22 Apr 2022 |
PSC02 |
Notification of Roivant Sciences Ltd. as a person with significant control on 1 October 2021
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22 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 26 February 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 3 December 2020
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27 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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13 Dec 2019 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 13 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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28 Aug 2019 |
TM01 |
Termination of appointment of Reuben James Anstock as a director on 16 August 2019
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