| Date | Description |
|---|
| 2024-04-07 |
delete address 30 ST. GEORGE STREET LONDON ENGLAND W1S 2FH |
| 2024-04-07 |
insert address 38 WIGMORE STREET FOURTH FLOOR OFFICES, SUITE 2 LONDON ENGLAND W1U 2RU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LIMITED LIABILITY PARTNERSHIP / 06/10/2017 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LIMITED LIABILITY PARTNERSHIP / 28/06/2017 |
| 2017-04-27 |
delete address 6 HENRIETTA STREET LONDON WC2E 8PU |
| 2017-04-27 |
insert address 30 ST. GEORGE STREET LONDON ENGLAND W1S 2FH |
| 2017-04-27 |
update registered_address |
| 2017-02-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LLP / 17/02/2017 |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
6 HENRIETTA STREET
LONDON
WC2E 8PU |
| 2016-12-20 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN THOMAS REEDERS |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL AKHURST |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-08 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-14 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-21 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES AKHURST |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEDERS |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-30 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2012-10-08 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-10-07 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS REEDERS / 06/10/2011 |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER ALCOCK |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-07 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-10-13 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS REEDERS / 06/10/2009 |
| 2009-10-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LLP / 06/10/2009 |
| 2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents DIRECTOR APPOINTED DR STEPHEN THOMAS REEDERS |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2006-12-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07 |
| 2006-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |