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)
|
|
25 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2024
|
|
|
17 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 January 2023
|
|
|
25 Jan 2022 |
LIQ01 |
Declaration of solvency
|
|
|
17 Jan 2022 |
AD01 |
Registered office address changed from Jonas Webb Building (B910) Babraham Research Campus Cambridge CB22 3AT England to 3 Field Court London WC1R 5EF on 17 January 2022
|
|
|
17 Jan 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
17 Jan 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-01-14
|
|
|
19 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
|
|
|
29 Oct 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 27 October 2021
|
|
|
29 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
18 Mar 2021 |
TM01 |
Termination of appointment of Alex Gough as a director on 16 March 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
|
|
|
08 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 July 2020
|
|
|
24 Jun 2020 |
AA |
Accounts for a small company made up to 30 November 2019
|
|
|
02 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
02 Apr 2020 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
01 Apr 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 December 2020
|
|
|
01 Apr 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 March 2020
|
|
|
14 Feb 2020 |
AP01 |
Appointment of Dr Enrique Millan as a director on 31 January 2020
|
|
|
12 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
|
|
|
01 Jan 2020 |
PSC01 |
Notification of Geok Kim Goh as a person with significant control on 5 March 2019
|
|
|
01 Jan 2020 |
PSC01 |
Notification of Yew Lin Goh as a person with significant control on 5 March 2019
|
|