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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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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23 Feb 2024 |
AD01 |
Registered office address changed from 19 Albion Street Albion Wharf Manchester M1 5LN England to 19 Albion Street Albion Wharf Manchester M1 5LN on 23 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Ms Lucy Elizabeth Hope as a director on 15 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Virustatic Limited as a person with significant control on 15 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from Office 30G361 Alderley Park Nether Alderley Macclesfield Cheshire SK10 4TG England to 19 Albion Street Albion Wharf Manchester M1 5LN on 23 February 2024
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31 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from Lounge B Alderley Science Park Nether Alderley Macclesfield Cheshire SK10 4TG United Kingdom to Office 30G361 Alderley Park Nether Alderley Macclesfield Cheshire SK10 4TG on 14 December 2023
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05 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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16 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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17 May 2022 |
AP01 |
Appointment of Mrs Margaret Mary Hope as a director on 9 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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10 Apr 2022 |
PSC01 |
Notification of Paul Francis Hope as a person with significant control on 18 May 2020
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10 Apr 2022 |
TM01 |
Termination of appointment of Nicholas James Sheridan Smith as a director on 8 April 2022
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10 Apr 2022 |
TM01 |
Termination of appointment of Keiron Luke Browne as a director on 8 April 2022
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18 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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04 Sep 2020 |
AD01 |
Registered office address changed from M-Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to Lounge B Alderley Science Park Nether Alderley Macclesfield Cheshire SK10 4TG on 4 September 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Flat 8 14 Cote Green Lane Marple Bridge Stockport SK6 5DZ England to M-Sparc Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 10 June 2020
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-05
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09 Jun 2020 |
AP01 |
Appointment of Mr Nicholas James Smith as a director on 5 June 2020
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-14
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18 Apr 2020 |
PSC02 |
Notification of Virustatic Limited as a person with significant control on 14 April 2020
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18 Apr 2020 |
TM01 |
Termination of appointment of Alan John Green as a director on 18 April 2020
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06 Apr 2020 |
PSC07 |
Cessation of Alan John Green as a person with significant control on 2 April 2020
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06 Apr 2020 |
AP01 |
Appointment of Mr Keiron Luke Browne as a director on 4 April 2020
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