AP01 |
New director was appointed on 29th February 2024
filed on: 13th, March 2024
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2023
filed on: 5th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 20th, September 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2022
filed on: 12th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
CERTNM |
Company name changed halcyon research LIMITEDcertificate issued on 20/05/22
filed on: 20th, May 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, September 2021
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2021
filed on: 16th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2nd July 2021
filed on: 2nd, July 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 19th, December 2020
| accounts
|
Free Download
(26 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2018
filed on: 7th, December 2020
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2020
filed on: 29th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 27th November 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th November 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 8th, October 2019
| accounts
|
Free Download
(25 pages)
|
PSC04 |
Change to a person with significant control 1st March 2018
filed on: 17th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th July 2019
filed on: 17th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 30th May 2019: 120000.00 GBP
filed on: 3rd, June 2019
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit B21.9 Parkhall Business Centre 40 Martell Road, Dulwich London SE21 8EN on 25th March 2019 to Office 307, 154-160 Fleet Street London EC4A 2DQ
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Office 307, 154-160 Fleet Street London EC4A 2DQ England on 25th March 2019 to 154-160 Fleet Street Office 307 London EC4A 2DQ
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 4th July 2018
filed on: 6th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 1st November 2017
filed on: 7th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 1st August 2012 director's details were changed
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 6th, September 2017
| accounts
|
Free Download
(23 pages)
|
CH01 |
On 1st August 2017 director's details were changed
filed on: 3rd, August 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 15th October 2016 director's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 4th July 2017
filed on: 18th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 1st July 2017
filed on: 12th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 10th August 2016: 50000.00 GBP
filed on: 28th, March 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 4th July 2016
filed on: 18th, July 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 24th, May 2016
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 15th July 2015: 40000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 30th, March 2015
| accounts
|
Free Download
(17 pages)
|
SH01 |
Statement of Capital on 24th March 2015: 40000.00 GBP
filed on: 24th, March 2015
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2014
filed on: 11th, July 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 2nd, June 2014
| accounts
|
Free Download
(15 pages)
|
AA01 |
Current accounting period extended from 31st July 2013 to 31st December 2013
filed on: 15th, August 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 12th August 2013
filed on: 12th, August 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th July 2013
filed on: 31st, July 2013
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 1st August 2012 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th July 2013
filed on: 10th, July 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, July 2012
| incorporation
|
Free Download
(33 pages)
|