Kings Cross
London
N1C 4AG
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 12 September 2017(9 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 18 July 2023) |
Correspondence Address | 1 Park Row Leeds LS1 5AB |
Secretary Name | Ip2Ipo Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2016(same day as company formation) |
Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AF |
Registered Address | 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
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23 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2019 | Full accounts made up to 31 December 2018 (14 pages) |
22 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
20 September 2018 | Full accounts made up to 31 December 2017 (14 pages) |
11 December 2017 | Change of details for Modern Biosciences Ltd as a person with significant control on 14 June 2017 (2 pages) |
11 December 2017 | Change of details for Modern Biosciences Ltd as a person with significant control on 14 June 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
21 September 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017 (2 pages) |
21 September 2017 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 12 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Ip2Ipo Services Limited as a secretary on 12 September 2017 (1 page) |
21 September 2017 | Termination of appointment of Ip2Ipo Services Limited as a secretary on 12 September 2017 (1 page) |
10 July 2017 | Change of details for Modern Biosciences Plc as a person with significant control on 14 June 2017 (2 pages) |
10 July 2017 | Change of details for Modern Biosciences Plc as a person with significant control on 14 June 2017 (2 pages) |
21 April 2017 | Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page) |
21 April 2017 | Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page) |
21 April 2017 | Secretary's details changed for Ip2Ipo Services Limited on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from 24 Cornhill London EC3V 3nd United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 21 April 2017 (1 page) |
10 March 2017 | Resolutions
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10 March 2017 | Resolutions
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9 December 2016 | Incorporation Statement of capital on 2016-12-09
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9 December 2016 | Incorporation Statement of capital on 2016-12-09
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