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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08 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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26 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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09 Jul 2024 |
PSC07 |
Cessation of Juvenescence Limited as a person with significant control on 2 August 2018
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30 Jan 2024 |
AD01 |
Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower, Primrose Street London EC2A 2EW England to Juvenescence (Level 3) 338 Euston Road London NW1 3BT on 30 January 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Yehudah Nevies as a director on 16 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Richard Marshall as a director on 16 January 2023
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13 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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23 May 2022 |
AP01 |
Appointment of Mr Yehudah Nevies as a director on 23 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of David John Ellam as a director on 23 May 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr David Gill as a director on 21 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of David Roblin as a director on 21 April 2022
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26 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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24 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Jul 2020 |
CH01 |
Director's details changed for Mr David John Ellam on 21 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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14 May 2020 |
TM01 |
Termination of appointment of Denham Hervey Newall Eke as a director on 25 March 2020
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09 Apr 2020 |
AP01 |
Appointment of Mr David Roblin as a director on 25 March 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Unit 2, the Io Centre, Salbrook Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ United Kingdom to Hill Dickinson Llp, 8th Floor the Broadgate Tower, Primrose Street London EC2A 2EW on 13 February 2020
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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