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Gazette. Gazette dissolved liquidation. |
2024-01-03 |
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Insolvency. Liquidation voluntary members return of final meeting. |
2023-10-03 |
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Insolvency. Brought down date: 2023-02-08. |
2023-04-15 |
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Insolvency. Brought down date: 2022-02-08. |
2022-04-11 |
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Address. Change date: 2021-02-25. New address: 6 Snow Hill London EC1A 2AY. Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT England. |
2021-02-25 |
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Resolution. Description: Resolutions. |
2021-02-25 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2021-02-25 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2021-02-25 |
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Confirmation statement. Statement with no updates. |
2020-10-13 |
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Address. Change date: 2020-07-14. New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Old address: Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS United Kingdom. |
2020-07-14 |
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Accounts. Accounts type small. |
2019-11-28 |
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Confirmation statement. Statement with no updates. |
2019-10-17 |
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Confirmation statement. Statement with updates. |
2018-10-17 |
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Accounts. Accounts type micro entity. |
2018-09-05 |
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Capital. Capital allotment shares. |
2018-08-14 |
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Resolution. Description: Resolutions. |
2018-06-21 |
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Persons with significant control. Withdrawal date: 2018-03-08. |
2018-03-08 |
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Confirmation statement. Statement with updates. |
2017-10-11 |
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Persons with significant control. Notification date: 2016-11-14. Psc name: Novo a/S. |
2017-10-11 |
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Accounts. Accounts type small. |
2017-09-08 |
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Capital. Capital allotment shares. |
2017-09-06 |
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Resolution. Description: Resolutions. |
2017-07-21 |
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Capital. Capital allotment shares. |
2017-05-09 |
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Accounts. Accounts type full. |
2016-11-24 |
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Resolution. Description: Resolutions. |
2016-10-27 |
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Confirmation statement. Statement with updates. |
2016-10-19 |
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Resolution. Description: Resolutions. |
2016-04-25 |
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Capital. Capital allotment shares. |
2016-04-13 |
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Capital. Capital allotment shares. |
2016-02-13 |
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Capital. Capital allotment shares. |
2015-11-25 |
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Annual return. With made up date full list shareholders. |
2015-11-10 |
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Accounts. Accounts type full. |
2015-10-07 |
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Capital. Capital allotment shares. |
2015-06-24 |
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Officers. Officer name: Hugo Roy Francis Harrod. Termination date: 2015-04-23. |
2015-05-18 |
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Officers. Officer name: Graham John Boulnois. Termination date: 2015-04-23. |
2015-05-18 |
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Capital. Capital name of class of shares. |
2015-05-08 |
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Resolution. Description: Resolutions. |
2015-05-08 |
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Capital. Capital allotment shares. |
2015-03-17 |
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Resolution. Description: Resolutions. |
2015-02-24 |
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Resolution. Description: Resolutions. |
2015-01-26 |
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Address. Change date: 2014-11-28. Old address: , Phi House Enterprise Road, Southampton Science Park, Southampton, SO16 7NS, United Kingdom. New address: Epsilon House Enterprise Road Southampton Science Park Southampton SO16 7NS. |
2014-11-28 |
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Annual return. With made up date full list shareholders. |
2014-11-10 |
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Accounts. Accounts type full. |
2014-05-12 |
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Officers. Change date: 2013-09-01. Officer name: Mr Thomas Andrew Crockett. |
2013-12-06 |
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Annual return. With made up date full list shareholders. |
2013-11-08 |
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Accounts. Accounts type full. |
2013-06-06 |
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Capital. Capital allotment shares. |
2012-11-28 |
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Officers. Officer name: Hugo Roy Francis Harrod. |
2012-11-27 |
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Officers. Officer name: Alexander Pasteur. |
2012-11-20 |
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Annual return. With made up date full list shareholders. |
2012-11-19 |
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