Gazette. Gazette dissolved liquidation. |
2022-02-03 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2021-11-03 |
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Address. Old address: 50-100 Holmers Farm Way High Wycombe HP12 4EG England. New address: 1 Bridgewater Place Water Lane Leeds LS11 5QR. Change date: 2021-08-10. |
2021-08-10 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-03-17 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-03-17 |
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Resolution. Description: Resolutions. |
2021-03-17 |
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Address. New address: Squire Patton Boggs (Uk) Llp 6 Wellington Place Leeds West Yorkshire LS1 4AP. |
2021-03-16 |
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Address. New address: Squire Patton Boggs (Uk) Llp 6 Wellington Place Leeds West Yorkshire LS1 4AP. |
2021-03-16 |
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Accounts. Accounts type full. |
2020-12-17 |
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Confirmation statement. Statement with no updates. |
2020-09-10 |
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Mortgage. Charge number: 1. |
2020-03-31 |
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Officers. Officer name: Mr Simon Robert Eade. Change date: 2019-12-31. |
2020-02-26 |
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Address. Old address: Chiswick Tower 13th Floor 389 Chiswick High Road London W4 4AL. Change date: 2020-02-26. New address: 50-100 Holmers Farm Way High Wycombe HP12 4EG. |
2020-02-26 |
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Officers. Appointment date: 2020-01-01. Officer name: Mr Jason Davies. |
2020-02-04 |
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Officers. Termination date: 2020-01-01. Officer name: Charles Benjamin Holmes Morgan. |
2020-02-04 |
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Accounts. Accounts type full. |
2019-09-25 |
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Confirmation statement. Statement with no updates. |
2019-07-22 |
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Officers. Appointment date: 2019-03-01. Officer name: Mr Charles Benjamin Holmes Morgan. |
2019-03-21 |
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Officers. Termination date: 2019-03-01. Officer name: Robin Chandra Bhattacherjee. |
2019-03-21 |
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Accounts. Accounts type full. |
2018-12-12 |
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Confirmation statement. Statement with updates. |
2018-07-10 |
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Persons with significant control. Psc name: Actelion Limited. Cessation date: 2017-11-29. |
2018-07-10 |
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Persons with significant control. Psc name: Janssen-Cilag Limited. Notification date: 2017-11-29. |
2018-07-10 |
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Officers. Officer name: Philippe Hubert Gerard Jean-Marie De Lavenne De La Montoise. Termination date: 2017-12-31. |
2018-01-25 |
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Auditors. Auditors resignation company. |
2018-01-02 |
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Confirmation statement. Statement with no updates. |
2017-07-24 |
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Accounts. Accounts type full. |
2017-06-14 |
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Officers. Appointment date: 2017-02-08. Officer name: Mr Simon Robert Eade. |
2017-05-18 |
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Miscellaneous. Description: Second filing of Confirmation Statement dated 09/07/2016. |
2016-12-07 |
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Accounts. Accounts type full. |
2016-11-17 |
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Confirmation statement. Statement with updates. |
2016-09-14 |
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Officers. Officer name: Mr Philippe Hubert Gerard Jean-Marie De Lavenne De La Montoise. Appointment date: 2015-06-30. |
2015-07-24 |
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Officers. Officer name: Louis Alfred De Lassence. Termination date: 2015-06-30. |
2015-07-24 |
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Annual return. With made up date full list shareholders. |
2015-07-09 |
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Accounts. Accounts type full. |
2015-06-17 |
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Annual return. With made up date full list shareholders. |
2014-10-16 |
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Accounts. Accounts type full. |
2014-07-14 |
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Annual return. With made up date full list shareholders. |
2013-09-30 |
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Accounts. Accounts type full. |
2013-09-20 |
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Annual return. With made up date full list shareholders. |
2012-10-01 |
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Accounts. Accounts type full. |
2012-07-31 |
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Officers. Change date: 2012-03-21. Officer name: Louis Alfred De Lassence. |
2012-03-21 |
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Address. Change date: 2012-03-06. Old address: Bsi Building 13Th Floor 389 Chiswick High Road London W4 4AL. |
2012-03-06 |
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Annual return. With made up date full list shareholders. |
2011-09-08 |
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Accounts. Accounts type full. |
2011-08-10 |
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Annual return. With made up date full list shareholders. |
2010-09-15 |
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Accounts. Accounts type full. |
2010-06-11 |
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Officers. Officer name: Mr Robin Chandra Bhattacherjee. |
2009-12-10 |
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Officers. Officer name: Stephen Turley. |
2009-11-24 |
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Annual return. Legacy. |
2009-09-07 |
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