CS01 |
Confirmation statement with no updates 2023/09/01
filed on: 7th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/10/31
filed on: 30th, June 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2022/09/01
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 29th, June 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/01
filed on: 5th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/10/31
filed on: 28th, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020/09/01
filed on: 9th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 3rd, July 2020
| accounts
|
Free Download
(7 pages)
|
PSC05 |
Change to a person with significant control 2020/06/25
filed on: 26th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2020/06/25
filed on: 26th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2020/06/25
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/06/25 director's details were changed
filed on: 25th, June 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2020/06/25
filed on: 25th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/20
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 59a Brent Street London NW4 2EA on 2019/10/21 to 59B Brent Street London NW4 2EA
filed on: 21st, October 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/10/31
filed on: 6th, May 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/20
filed on: 22nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/10/31
filed on: 30th, July 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/10/20
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/10/31
filed on: 3rd, February 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016/10/20
filed on: 31st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
TM02 |
Secretary's appointment terminated on 2016/10/31
filed on: 31st, October 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/04/15 director's details were changed
filed on: 15th, April 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2016/04/14 secretary's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/04/14 director's details were changed
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/10/31
filed on: 12th, February 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2015/12/04 director's details were changed
filed on: 4th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/20
filed on: 3rd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2015/12/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/10/31
filed on: 19th, June 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/20
filed on: 7th, November 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2014/09/17.
filed on: 18th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/10/31
filed on: 7th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/20
filed on: 19th, November 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/10/31
filed on: 18th, June 2013
| accounts
|
Free Download
(4 pages)
|
CERTNM |
Company name changed ym biosciences (uk) LIMITEDcertificate issued on 14/05/13
filed on: 14th, May 2013
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on 2013/04/29
change of name
|
|
CONNOT |
Notice of change of name
filed on: 14th, May 2013
| change of name
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/02/19
filed on: 19th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/20
filed on: 25th, October 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2011/12/29
filed on: 29th, December 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 2011/10/20 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/10/20 director's details were changed
filed on: 4th, November 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 20th, October 2011
| incorporation
|
Free Download
(23 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|