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Endocrine1 Ltd

Documents

Total Documents39
Total Pages134

Filing History

7 July 2020Confirmation statement made on 5 July 2020 with no updates
29 April 2020Total exemption full accounts made up to 31 July 2019
2 October 2019Registered office address changed from 38 Orbel Street London SW11 3NZ England to 31 Trott Street London SW11 3DS on 2 October 2019
15 July 2019Confirmation statement made on 5 July 2019 with no updates
26 April 2019Total exemption full accounts made up to 31 July 2018
10 July 2018Confirmation statement made on 5 July 2018 with no updates
10 July 2018Change of details for Dr Florian Wernig as a person with significant control on 10 July 2018
26 April 2018Total exemption full accounts made up to 31 July 2017
11 July 2017Confirmation statement made on 5 July 2017 with no updates
11 July 2017Confirmation statement made on 5 July 2017 with no updates
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
19 April 2017Registered office address changed from 20 Octavia Street London SW11 3DN to 38 Orbel Street London SW11 3NZ on 19 April 2017
19 April 2017Registered office address changed from 20 Octavia Street London SW11 3DN to 38 Orbel Street London SW11 3NZ on 19 April 2017
7 July 2016Confirmation statement made on 5 July 2016 with updates
7 July 2016Confirmation statement made on 5 July 2016 with updates
29 April 2016Total exemption small company accounts made up to 31 July 2015
29 April 2016Total exemption small company accounts made up to 31 July 2015
20 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8
20 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8
20 August 2015Annual return made up to 5 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 8
5 March 2015Total exemption small company accounts made up to 31 July 2014
5 March 2015Total exemption small company accounts made up to 31 July 2014
12 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 8
12 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 8
12 August 2014Annual return made up to 5 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 8
24 January 2014Total exemption small company accounts made up to 31 July 2013
24 January 2014Total exemption small company accounts made up to 31 July 2013
15 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 8
15 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 8
15 July 2013Annual return made up to 5 July 2013 with a full list of shareholders
Statement of capital on 2013-07-15
  • GBP 8
18 July 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 8
18 July 2012Statement of capital following an allotment of shares on 18 July 2012
  • GBP 8
11 July 2012Statement of capital following an allotment of shares on 11 July 2012
  • GBP 7
11 July 2012Statement of capital following an allotment of shares on 11 July 2012
  • GBP 7
6 July 2012Appointment of Dr Claudia-Elisabeth Schurr as a director
6 July 2012Appointment of Dr Claudia-Elisabeth Schurr as a director
5 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
5 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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