(CS01) Confirmation statement with no updates 2024-01-02
filed on: 2nd, January 2024
| confirmation statement
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Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
| accounts
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, September 2023
| accounts
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Free Download
(82 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 22nd, September 2023
| other
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Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 22nd, September 2023
| other
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023-01-02
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 2022-12-20
filed on: 28th, December 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2022-12-20
filed on: 28th, December 2022
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2022-12-20
filed on: 28th, December 2022
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2022-12-20) of a secretary
filed on: 28th, December 2022
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(2 pages)
|
(MISC) Statement of fact - name correction incorrect name - celadon pharmaceuticals - correct name celadon pharmaceuticals (uk) LTD
filed on: 29th, March 2022
| miscellaneous
|
Free Download
(1 page)
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(CERTNM) Company name changed celadon pharmaceuticals LTDcertificate issued on 25/03/22
filed on: 25th, March 2022
| change of name
|
Free Download
(2 pages)
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(CONNOT) Change of name notice
filed on: 25th, March 2022
| change of name
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022-01-02
filed on: 16th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 30th, September 2021
| accounts
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control 2021-05-01
filed on: 5th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2021-05-01 director's details were changed
filed on: 5th, May 2021
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 32-33 Cowcross Street London EC1M 6DF. Change occurred on 2021-03-03. Company's previous address: 165 Fleet Street London EC4A 2DY England.
filed on: 3rd, March 2021
| address
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Free Download
(1 page)
|
(AA01) Previous accounting period shortened from 2021-01-31 to 2020-12-31
filed on: 3rd, March 2021
| accounts
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2020-01-31
filed on: 2nd, February 2021
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 165 Fleet Street London EC4A 2DY. Change occurred on 2021-01-02. Company's previous address: 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom.
filed on: 2nd, January 2021
| address
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Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-01-02
filed on: 2nd, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2020-01-01
filed on: 2nd, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2020-01-01
filed on: 2nd, January 2021
| persons with significant control
|
Free Download
(1 page)
|
(AD01) New registered office address 71-75 Shelton Street London Greater London WC2H 9JQ. Change occurred on 2020-03-10. Company's previous address: 23 Vicarage Road Edgbaston Birmingham B15 3HB United Kingdom.
filed on: 10th, March 2020
| address
|
Free Download
(1 page)
|
(CH01) On 2020-03-10 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020-01-27
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 28th, January 2019
| incorporation
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Free Download
(29 pages)
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(SH01) Statement of Capital on 2019-01-28: 1.00 GBP
capital
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