TM02 |
Termination of appointment as a secretary on 2023-12-11
filed on: 3rd, January 2024
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2022-12-31
filed on: 16th, August 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023-07-18
filed on: 18th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-12-31
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-11-22
filed on: 1st, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2021-12-31
filed on: 1st, October 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-18
filed on: 18th, July 2022
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2022-06-30
filed on: 15th, July 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-17
filed on: 17th, December 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-18
filed on: 22nd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-12-31
filed on: 2nd, June 2021
|
accounts |
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, May 2021
|
resolution |
Free Download
(9 pages)
|
AP01 |
New director was appointed on 2021-01-19
filed on: 5th, February 2021
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2019-12-31
filed on: 3rd, September 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-18
filed on: 20th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-12-31
filed on: 15th, August 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019-07-18
filed on: 19th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-12-31
filed on: 1st, October 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-18
filed on: 23rd, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-12-31
filed on: 5th, October 2017
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2017-07-18
filed on: 31st, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2015-12-31
filed on: 9th, October 2016
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016-07-18
filed on: 18th, July 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 3rd, October 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-18
filed on: 21st, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-07-21: 1.00 GBP
|
capital |
|
TM01 |
Director's appointment was terminated on 2015-04-28
filed on: 28th, April 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 1st, October 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-18
filed on: 18th, July 2014
|
annual return |
Free Download
(4 pages)
|
CERTNM |
Company name changed prescient healthcare group LIMITEDcertificate issued on 05/06/14
filed on: 5th, June 2014
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 22nd, May 2014
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014-05-22
filed on: 22nd, May 2014
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed prescient biopharma LIMITEDcertificate issued on 02/01/14
filed on: 2nd, January 2014
|
change of name |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 2nd, January 2014
|
change of name |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-18
filed on: 18th, July 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-07-18: 1 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 10th, July 2013
|
accounts |
Free Download
(6 pages)
|
AP03 |
Appointment (date: 2013-03-12) of a secretary
filed on: 12th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-03-08
filed on: 8th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-08
filed on: 8th, March 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-03-08
filed on: 8th, March 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-03-08
filed on: 8th, March 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 2012-11-26
filed on: 26th, November 2012
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 2013-07-31 to 2012-12-31
filed on: 23rd, November 2012
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed grindco 592 LIMITEDcertificate issued on 03/08/12
filed on: 3rd, August 2012
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2012-07-30
|
change of name |
|
CONNOT |
Change of name notice
filed on: 3rd, August 2012
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, July 2012
|
incorporation |
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|