(CS01) Confirmation statement with no updates 2023/11/23
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 18th, October 2023
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 19th, December 2022
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2022/11/23
filed on: 25th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 26th, November 2021
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, November 2021
| resolution
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021/11/23
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(4 pages)
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(CS01) Confirmation statement with updates 2021/03/22
filed on: 23rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 19th, August 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2020/03/22
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Bourne Laboratories Royal Holloway University of London Egham Surrey TW20 0EX United Kingdom on 2019/11/04 to The London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH
filed on: 4th, November 2019
| address
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 18th, October 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2019/03/22
filed on: 28th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019/03/26
filed on: 26th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 17th, October 2018
| accounts
|
Free Download
(9 pages)
|
(AD01) Change of registered address from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England on 2018/04/24 to Bourne Laboratories Royal Holloway University of London Egham Surrey TW20 0EX
filed on: 24th, April 2018
| address
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 2018/04/19
filed on: 24th, April 2018
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/03/22
filed on: 29th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 27th, March 2018
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 27th, March 2018
| resolution
|
Free Download
(31 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 3rd, January 2018
| accounts
|
Free Download
(9 pages)
|
(CH04) Secretary's details were changed on 2017/09/08
filed on: 8th, September 2017
| officers
|
Free Download
(1 page)
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(CH01) On 2016/02/15 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/03/22
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 2017/01/18
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/01/18
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/01/18
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 8th, December 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/22
filed on: 24th, May 2016
| annual return
|
Free Download
(8 pages)
|
(SH01) 201.12 GBP is the capital in company's statement on 2016/05/24
capital
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(AD01) Change of registered address from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP on 2016/02/18 to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS
filed on: 18th, February 2016
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 6th, December 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/22
filed on: 14th, April 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) 201.12 GBP is the capital in company's statement on 2015/04/14
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 31st, December 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/06/25.
filed on: 5th, August 2014
| officers
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/22
filed on: 14th, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 201.12 GBP is the capital in company's statement on 2014/04/14
capital
|
|
(CH01) On 2014/03/22 director's details were changed
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/03/22 director's details were changed
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2014/03/22 director's details were changed
filed on: 14th, April 2014
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed holloway immunology LTDcertificate issued on 19/12/13
filed on: 19th, December 2013
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on 2013/12/02
change of name
|
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(SH01) 201.12 GBP is the capital in company's statement on 2013/11/13
filed on: 18th, December 2013
| capital
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, December 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2013/11/29.
filed on: 29th, November 2013
| officers
|
Free Download
(3 pages)
|
(SH19) 174.60 GBP is the capital in company's statement on 2013/07/18
filed on: 18th, July 2013
| capital
|
Free Download
(4 pages)
|
(SH20) Statement by directors
filed on: 5th, July 2013
| capital
|
Free Download
(1 page)
|
(CAP-SS) Solvency statement dated 14/06/13
filed on: 5th, July 2013
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction, Resolution
filed on: 5th, July 2013
| resolution
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/22
filed on: 17th, April 2013
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2013/03/22 director's details were changed
filed on: 17th, April 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/03/21.
filed on: 21st, March 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2013/03/20
filed on: 20th, March 2013
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 17th, September 2012
| resolution
|
Free Download
(36 pages)
|
(SH01) 187.86 GBP is the capital in company's statement on 2012/08/01
filed on: 7th, August 2012
| capital
|
Free Download
(3 pages)
|
(SH01) 174.60 GBP is the capital in company's statement on 2012/04/18
filed on: 1st, May 2012
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 22nd, March 2012
| incorporation
|
Free Download
(23 pages)
|