AP01 |
New director was appointed on 4th February 2025
filed on: 4th, February 2025
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
filed on: 30th, December 2024
| accounts
|
Free Download
(46 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2024
filed on: 30th, December 2024
| accounts
|
Free Download
(12 pages)
|
AP01 |
New director was appointed on 15th August 2024
filed on: 2nd, September 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th July 2024
filed on: 22nd, July 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 8th February 2024
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 8th February 2024
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 18th, December 2023
| accounts
|
Free Download
(40 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 18th, December 2023
| accounts
|
Free Download
(12 pages)
|
AD02 |
Single Alternative Inspection Location changed from Elgin House Billing Road Northampton NN1 5AU England at an unknown date to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
filed on: 6th, January 2023
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 28th, December 2022
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 28th, December 2022
| accounts
|
Free Download
(37 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 16th, December 2021
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 1st October 2021 director's details were changed
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th February 2021 director's details were changed
filed on: 11th, March 2021
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 30th, December 2020
| accounts
|
Free Download
(30 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2020
filed on: 30th, December 2020
| accounts
|
Free Download
(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 9th, January 2020
| accounts
|
Free Download
(31 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2019
filed on: 9th, January 2020
| accounts
|
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 31st December 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 4th December 2019
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 11th October 2019 director's details were changed
filed on: 14th, October 2019
| officers
|
Free Download
(2 pages)
|
AD02 |
Single Alternative Inspection Location changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom at an unknown date to Elgin House Billing Road Northampton NN1 5AU
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Elgin House Billing Road Northampton NN1 5AU at an unknown date
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd May 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2018
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 2nd, January 2019
| accounts
|
Free Download
(31 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(13 pages)
|
CH01 |
On 14th February 2018 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th February 2018
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th February 2018
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th February 2018
filed on: 14th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th February 2018
filed on: 14th, February 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3rd Floor 150 Waterloo Road London SE1 8SB on 14th February 2018 to C/O Biogen Milton Parc Milton Ernest Bedford MK44 1YU
filed on: 14th, February 2018
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 19th, December 2017
| accounts
|
Free Download
(17 pages)
|
AD04 |
Location of company register(s) has been changed to 3rd Floor 150 Waterloo Road London SE1 8SB at an unknown date
filed on: 5th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 3rd, January 2017
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 18th November 2016
filed on: 23rd, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th November 2016
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 26th September 2016 director's details were changed
filed on: 26th, September 2016
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, August 2016
| auditors
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 3rd, August 2016
| auditors
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th June 2016
filed on: 16th, July 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2016
filed on: 16th, July 2016
| annual return
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Two London Bridge London SE1 9RA on 8th January 2016 to 3rd Floor 150 Waterloo Road London SE1 8SB
filed on: 8th, January 2016
| address
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 9th November 2015
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th November 2015
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st October 2015
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 9th November 2015
filed on: 11th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2015
filed on: 15th, July 2015
| annual return
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom at an unknown date to Greytown House 221-227 High Street Orpington Kent BR6 0NZ
filed on: 12th, June 2015
| address
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Greytown House 221-227 High Street Orpington Kent BR6 0NZ at an unknown date
filed on: 12th, June 2015
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 23rd December 2014
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to Bridge House 4 Borough High Street London Bridge London SE1 9QR at an unknown date
filed on: 22nd, July 2014
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 30th June 2015 to 31st March 2015
filed on: 22nd, July 2014
| accounts
|
Free Download
(1 page)
|
AP03 |
On 18th July 2014, company appointed a new person to the position of a secretary
filed on: 22nd, July 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 17th, June 2014
| incorporation
|
Free Download
(24 pages)
|
SH01 |
Statement of Capital on 17th June 2014: 1000.00 GBP
capital
|
|