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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31 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Dec 2024 |
DS01 |
Application to strike the company off the register
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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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06 Sep 2024 |
SH19 |
Statement of capital on 6 September 2024
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Cancelling share premium account 04/09/2024
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06 Sep 2024 |
CAP-SS |
Solvency Statement dated 04/09/24
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06 Sep 2024 |
SH20 |
Statement by Directors
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14 Jun 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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23 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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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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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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25 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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20 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no 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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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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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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28 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2020
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02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with updates
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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