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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11 Jul 2024 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 12 April 2024
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11 Jul 2024 |
TM02 |
Termination of appointment of Kin Company Secretarial Limited as a secretary on 11 April 2024
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22 May 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
AD01 |
Registered office address changed from Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 7 May 2024
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16 Feb 2024 |
PSC07 |
Cessation of Arix Bioscience Plc as a person with significant control on 12 February 2024
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16 Feb 2024 |
PSC02 |
Notification of Rtw Biotech Uk Limited as a person with significant control on 12 February 2024
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16 Feb 2024 |
PSC02 |
Notification of Arix Bioscience Plc as a person with significant control on 9 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Arix Capital Management Limited as a person with significant control on 9 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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12 Feb 2024 |
AP01 |
Appointment of Ms Stephanie Sirota as a director on 12 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Edward David Stileman as a director on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Thomas Charles Ramsay Davidson as a director on 12 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 12 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Duke Street House 50 Duke Street London W1K 6JL England to Kin Company Secretarial Limited Hyde Park House 5 Manfred Road London SW15 2RS on 12 February 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Robert William Henry Lyne as a director on 31 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Thomas Charles Ramsay Davidson as a director on 11 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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13 Feb 2023 |
AP04 |
Appointment of Kin Company Secretarial Limited as a secretary on 1 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Peregrine David Euan Malcolm Moncreiffe as a director on 1 February 2023
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Marcus Karia as a director on 30 September 2021
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
AD01 |
Registered office address changed from 20 Berkeley Square London W1J 6EQ United Kingdom to Duke Street House 50 Duke Street London W1K 6JL on 10 May 2021
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