(CS01) Confirmation statement with no updates 2024/02/22
filed on: 23rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending 2023/03/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(30 pages)
|
(AD01) Address change date: 2023/12/11. New Address: Aztec House, 397-405 Archway Road London N6 4EY. Previous address: Aztec House First Floor 397-405 Archway Road London N6 4ER England
filed on: 11th, December 2023
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2020/12/23
filed on: 23rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/06/01
filed on: 23rd, February 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/12/23 director's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/02/22
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2020/06/01 director's details were changed
filed on: 23rd, February 2023
| officers
|
Free Download
(2 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31
filed on: 14th, December 2022
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with updates 2022/02/22
filed on: 10th, March 2022
| confirmation statement
|
Free Download
(5 pages)
|
(MA) Articles and Memorandum of Association
filed on: 9th, March 2022
| incorporation
|
Free Download
(27 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, March 2022
| resolution
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/03/03.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
(SH01) 11480.00 GBP is the capital in company's statement on 2022/03/03
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 21st, December 2021
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2021/02/22
filed on: 3rd, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 22nd, December 2020
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2020/02/22
filed on: 4th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 11th, December 2019
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with no updates 2019/02/22
filed on: 27th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2018/02/22
filed on: 20th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Address change date: 2018/03/29. New Address: Aztec House First Floor 397-405 Archway Road London N6 4ER. Previous address: London Bio Science Innovation Centre 2 Royal College Street London NW1 0NH
filed on: 29th, March 2018
| address
|
Free Download
(1 page)
|
(SH03) Own shares purchase
filed on: 28th, December 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 28th, December 2017
| resolution
|
Free Download
(2 pages)
|
(SH06) Shares cancellation. Statement of capital on 2017/11/2211250.00 GBP
filed on: 28th, December 2017
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 22nd, November 2017
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 2017/02/22
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 20th, December 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2016/02/22 with full list of members
filed on: 27th, April 2016
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 14th, December 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2015/02/22 with full list of members
filed on: 9th, March 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) 12500.00 GBP is the capital in company's statement on 2015/03/09
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 6th, January 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2014/02/22 with full list of members
filed on: 7th, March 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 26th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/02/22 with full list of members
filed on: 2nd, April 2013
| annual return
|
Free Download
(4 pages)
|
(TM01) 2013/03/12 - the day director's appointment was terminated
filed on: 12th, March 2013
| officers
|
Free Download
(2 pages)
|
(SH01) 12500.00 GBP is the capital in company's statement on 2013/02/11
filed on: 25th, February 2013
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 25th, February 2013
| resolution
|
Free Download
(14 pages)
|
(AP01) New director appointment on 2012/07/10.
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2012/07/10.
filed on: 10th, July 2012
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to 2013/03/31. Originally it was 2013/02/28
filed on: 2nd, May 2012
| accounts
|
Free Download
(1 page)
|
(SH01) 12.50 GBP is the capital in company's statement on 2012/02/29
filed on: 13th, March 2012
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 22nd, February 2012
| incorporation
|
Free Download
(29 pages)
|