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)
|
|
13 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
17 Nov 2023 |
DS01 |
Application to strike the company off the register
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Ms Emma Carys Price as a director on 6 October 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Mark Craig as a director on 6 October 2023
|
|
|
05 Oct 2023 |
SH19 |
Statement of capital on 5 October 2023
|
|
|
05 Oct 2023 |
SH20 |
Statement by Directors
|
|
|
05 Oct 2023 |
CAP-SS |
Solvency Statement dated 29/09/23
|
|
|
05 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 29/09/2023
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
|
|
|
19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
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
|
|
|
22 Apr 2022 |
PSC02 |
Notification of Roivant Sciences Ltd. as a person with significant control on 1 October 2021
|
|
|
22 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2022
|
|
|
08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
16 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
|
|
|
27 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
|
|
|
01 Nov 2019 |
TM01 |
Termination of appointment of Evia Mary Soussi as a director on 1 November 2019
|
|
|
01 Nov 2019 |
AP01 |
Appointment of Mr Mark Craig as a director on 1 November 2019
|
|
|
10 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
|
|