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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
PSC02 |
Notification of Grail Research, Inc. as a person with significant control on 24 September 2024
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25 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 September 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 16/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2023 |
AP01 |
Appointment of Mr Todd David Mundorf as a director on 1 June 2023
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09 Jun 2023 |
TM01 |
Termination of appointment of Robert Seth Stone as a director on 1 June 2023
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from , C/O Legalinx Limited 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom to 21 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 16 May 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Aug 2021 |
AD01 |
Registered office address changed from , C/O Legalinx Limited Tallis House, 2 Tallis Street, Temple, London, EC4Y 0AB, England to 21 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 31 August 2021
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14 Jun 2021 |
AP01 |
Appointment of Melissa Sauter as a director on 8 June 2021
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28 May 2021 |
MR04 |
Satisfaction of charge 113689710001 in full
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18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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08 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2020
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06 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2020 |
PSC07 |
Cessation of Robert Seth Stone as a person with significant control on 17 May 2018
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06 Oct 2020 |
PSC07 |
Cessation of Alok Kumar Gupta as a person with significant control on 17 May 2018
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