CS01 |
Confirmation statement with no updates Wednesday 25th October 2023
filed on: 25th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tuesday 6th June 2023
filed on: 21st, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, July 2023
| accounts
|
Free Download
(19 pages)
|
AD01 |
New registered office address Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY. Change occurred on Tuesday 6th June 2023. Company's previous address: 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom.
filed on: 6th, June 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 1st March 2023
filed on: 3rd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st March 2023.
filed on: 3rd, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th October 2022
filed on: 20th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 19th, July 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th January 2022
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 11th, August 2021
| accounts
|
Free Download
(23 pages)
|
AP04 |
Appointment (date: Thursday 25th March 2021) of a secretary
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th January 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Thursday 16th January 2020
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 13th, August 2019
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Friday 3rd May 2019.
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 4th February 2019
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 16th January 2019
filed on: 24th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 1st September 2018.
filed on: 9th, October 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 3rd September 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 30th September 2017 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 27th, July 2018
| accounts
|
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 16th January 2018
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 6th October 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 22nd September 2017.
filed on: 10th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Saturday 30th September 2017
filed on: 10th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 14th, August 2017
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Thursday 1st June 2017.
filed on: 4th, July 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st May 2017
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 7th June 2017
filed on: 19th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 31st March 2017.
filed on: 29th, April 2017
| officers
|
Free Download
|
TM01 |
Director's appointment was terminated on Friday 31st March 2017
filed on: 20th, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 16th January 2017
filed on: 16th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
201.00 GBP is the capital in company's statement on Thursday 20th October 2016
filed on: 28th, October 2016
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2016, originally was Tuesday 31st January 2017.
filed on: 27th, April 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
101.00 GBP is the capital in company's statement on Monday 22nd February 2016
filed on: 20th, April 2016
| capital
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 18th January 2016
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 18th January 2016
filed on: 19th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 18th January 2016.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th January 2016.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th January 2016.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 18th January 2016.
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 18th January 2016) of a secretary
filed on: 19th, January 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 980 Great West Road Brentford Middlesex TW8 9GS. Change occurred on Tuesday 19th January 2016. Company's previous address: 3 More London Riverside London SE1 2AQ United Kingdom.
filed on: 19th, January 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, January 2016
| incorporation
|
Free Download
(16 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 18th January 2016
capital
|
|