(AD02) Location of register of charges has been changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 3F 207 Regent Street London W1B 3HH at an unknown date
filed on: 23rd, January 2024
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from PO Box W1B 3HH 3F 207 Regent Street London W1B 3HH United Kingdom to 3F, 207 Regent Street London W1B 3HH on Monday 22nd January 2024
filed on: 22nd, January 2024
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU to PO Box W1B 3HH 3F 207 Regent Street London W1B 3HH on Saturday 20th January 2024
filed on: 20th, January 2024
| address
|
Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on Saturday 18th March 2023
filed on: 6th, December 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Monday 27th March 2023
filed on: 15th, April 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on Friday 18th March 2022
filed on: 10th, November 2022
| accounts
|
Free Download
(3 pages)
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(CERTNM) Company name changed eifel bio LTDcertificate issued on 22/08/22
filed on: 22nd, August 2022
| change of name
|
Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(PSC02) Notification of a person with significant control Monday 6th June 2022
filed on: 7th, June 2022
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On Monday 6th June 2022 director's details were changed
filed on: 7th, June 2022
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Friday 20th May 2022
filed on: 24th, May 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Thursday 12th May 2022
filed on: 16th, May 2022
| persons with significant control
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on Monday 9th May 2022
filed on: 10th, May 2022
| officers
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control Monday 11th April 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(1 page)
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(AP01) New director appointment on Monday 11th April 2022.
filed on: 22nd, April 2022
| officers
|
Free Download
(2 pages)
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(AP03) On Monday 11th April 2022 - new secretary appointed
filed on: 22nd, April 2022
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: Monday 11th April 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control Monday 11th April 2022
filed on: 22nd, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sunday 27th March 2022
filed on: 5th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 18th March 2021
filed on: 12th, January 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Saturday 27th March 2021
filed on: 28th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from PO Box 4385 09984377: Companies House Default Address Cardiff CF14 8LH to 20-22 Wenlock Road London N1 7GU on Tuesday 23rd March 2021
filed on: 23rd, March 2021
| address
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Friday 26th February 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(5 pages)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 20-22 Wenlock Road Wenlock Road London N1 7GU
filed on: 5th, March 2021
| address
|
Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road Wenlock Road London N1 7GU at an unknown date
filed on: 15th, December 2020
| address
|
Free Download
(1 page)
|
(CH01) On Thursday 1st October 2020 director's details were changed
filed on: 12th, December 2020
| officers
|
Free Download
(2 pages)
|
(AD02) Location of register of charges has been changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU at an unknown date
filed on: 12th, December 2020
| address
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from 3rd Floor Regent Street London W1B 3HH United Kingdom to 20-22 Wenlock Road London N1 7GU at an unknown date
filed on: 12th, December 2020
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Tuesday 8th December 2020
filed on: 9th, December 2020
| persons with significant control
|
Free Download
(1 page)
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(PSC01) Notification of a person with significant control Tuesday 8th December 2020
filed on: 9th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 9th December 2020
filed on: 9th, December 2020
| officers
|
Free Download
(1 page)
|
(AD02) Location of register of charges has been changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 3rd Floor Regent Street London W1B 3HH at an unknown date
filed on: 18th, August 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Wednesday 26th February 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 20-22 Wenlock Road London N1 7GU
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
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(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 20-22 Wenlock Road London N1 7GU
filed on: 11th, March 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 18th March 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 1st August 2019
filed on: 1st, August 2019
| resolution
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Free Download
(3 pages)
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(NM01) Resolution of change of name
change of name
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 27th, February 2019
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Tuesday 26th February 2019
filed on: 26th, February 2019
| confirmation statement
|
Free Download
(5 pages)
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(AA) Dormant company accounts reported for the period up to Sunday 18th March 2018
filed on: 26th, February 2019
| accounts
|
Free Download
(2 pages)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 19th, February 2019
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Monday 13th August 2018
filed on: 14th, August 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 161 st. Andrews Road Northampton NN2 6HL on Monday 13th August 2018
filed on: 13th, August 2018
| address
|
Free Download
(1 page)
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(SH01) 200000.00 GBP is the capital in company's statement on Monday 13th August 2018
filed on: 13th, August 2018
| capital
|
Free Download
(3 pages)
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(AP01) New director appointment on Monday 13th August 2018.
filed on: 13th, August 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tuesday 20th March 2018
filed on: 21st, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control Thursday 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control Thursday 29th June 2017
filed on: 29th, June 2017
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from PO Box N1 7GU 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on Friday 28th April 2017
filed on: 28th, April 2017
| address
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 26th April 2017
filed on: 26th, April 2017
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 20th March 2017
filed on: 7th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period extended from Tuesday 10th January 2017 to Saturday 18th March 2017
filed on: 20th, March 2017
| accounts
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to Saturday 18th March 2017
filed on: 20th, March 2017
| accounts
|
Free Download
(2 pages)
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(AD01) Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH England to PO Box N1 7GU 20-22 Wenlock Road London N1 7GU on Wednesday 8th March 2017
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 6th March 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to Tuesday 10th January 2017, originally was Tuesday 28th February 2017.
filed on: 9th, January 2017
| accounts
|
Free Download
(1 page)
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(AR01) Annual return made up to Sunday 20th March 2016 with full list of members
filed on: 27th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 200000.00 GBP is the capital in company's statement on Sunday 27th March 2016
capital
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(AR01) Annual return made up to Sunday 6th March 2016 with full list of members
filed on: 7th, March 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) 5000.00 GBP is the capital in company's statement on Monday 7th March 2016
capital
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(NEWINC) Company registration
filed on: 3rd, February 2016
| incorporation
|
Free Download
(7 pages)
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(MODEL ARTICLES) Adoption of model articles
incorporation
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