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)
|
|
16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
|
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Jun 2024 |
CH01 |
Director's details changed for Mr Lee Daniel Silcock on 29 June 2024
|
|
|
19 Jun 2024 |
PSC07 |
Cessation of Nonacus Limited as a person with significant control on 30 December 2023
|
|
|
19 Jun 2024 |
PSC03 |
Notification of Advanced Genomics Limited as a person with significant control on 30 December 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Apr 2023 |
MR01 |
Registration of charge 130822900002, created on 31 March 2023
|
|
|
09 Feb 2023 |
AD01 |
Registered office address changed from 5 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF England to Unit 5 Quinton Business Park 11 Ridgeway Quinton Birmingham B32 1AF on 9 February 2023
|
|
|
08 Feb 2023 |
AD01 |
Registered office address changed from Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ England to 5 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF on 8 February 2023
|
|
|
05 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Proposed transaction or arragnement with a company 28/10/2022
|
|
|
16 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
08 Nov 2022 |
MR01 |
Registration of charge 130822900001, created on 28 October 2022
|
|
|
29 Sep 2022 |
PSC05 |
Change of details for Nonacus Limited as a person with significant control on 31 May 2022
|
|
|
29 Sep 2022 |
AD01 |
Registered office address changed from Brimingham Research Park 97 Vincent Drive Birmingham B15 2SQ England to Birmingham Research Park 97 Vincent Drive Birmingham B15 2SQ on 29 September 2022
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Mr Christopher David Sale as a director on 31 May 2021
|
|
|
15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Christopher David Sale as a director on 31 May 2022
|
|
|
31 May 2022 |
ANNOTATION |
Part Rectified The TM01 was removed from the register on 06/09/2022. Reason for rectification: Done without the authority of the company.
|
|
|
31 May 2022 |
ANNOTATION |
Rectified Form CH01 was removed from the register on 06/09/2022. Reason for rectification: Done without the authority of the company
|
|
|
31 May 2022 |
PSC05 |
Change of details for Nonacus Limited as a person with significant control on 31 May 2022
|
|
|
19 May 2022 |
ANNOTATION |
Rectified The AD01 was removed from the Public Register on 01/09/2022 as it was files without the authority of the company and was forged
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
10 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-10
|
|
|
19 Jan 2021 |
AP01 |
Appointment of Mr Graham Robert Snudden as a director on 15 December 2020
|
|