FRONT LINE GENOMICS LIMITED
| Status | ACTIVE |
| Company No. | 10421716 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2016 |
| Age | 7 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
FRONT LINE GENOMICS LIMITED is an active private limited company with number 10421716. It was incorporated 7 years, 8 months, 2 days ago, on 11 October 2016. The company address is Ground Floor, Cromwell House Ground Floor, Cromwell House, Winchester, SO23 7BT, England.
Company Fillings
Confirmation statement with no updates
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Cessation of a person with significant control
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bethan Rhianedd Lumb
Cessation date: 2022-04-01
Documents
Cessation of a person with significant control
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Arthur Lumb
Cessation date: 2022-04-01
Documents
Notification of a person with significant control
Date: 12 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-01
Psc name: Front Line Genomics Holdings Limited
Documents
Change person director company with change date
Date: 13 Mar 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-03
Officer name: Mrs Bethan Rhianedd Lumb
Documents
Change person director company with change date
Date: 13 Mar 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-03
Officer name: Mr Richard Arthur Lumb
Documents
Change to a person with significant control
Date: 13 Mar 2022
Action Date: 03 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Arthur Lumb
Change date: 2022-01-03
Documents
Change person secretary company with change date
Date: 13 Mar 2022
Action Date: 03 Jan 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-01-03
Officer name: Mrs Bethan Rhianedd Lumb
Documents
Change to a person with significant control
Date: 13 Mar 2022
Action Date: 03 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Bethan Rhianedd Lumb
Change date: 2022-01-03
Documents
Capital variation of rights attached to shares
Date: 07 Mar 2022
Category: Capital
Type: SH10
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2021
Action Date: 23 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-23
Old address: J202 the Biscuit Factory Drummond Road London SE16 4DG England
New address: Ground Floor, Cromwell House 15 Andover Road Winchester SO23 7BT
Documents
Confirmation statement with no updates
Date: 05 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type micro entity
Date: 10 May 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type micro entity
Date: 26 Feb 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type micro entity
Date: 30 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with updates
Date: 30 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Notification of a person with significant control
Date: 30 Jun 2019
Action Date: 14 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bethan Rhianedd Lumb
Notification date: 2019-06-14
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Resolution
Date: 03 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2018
Action Date: 30 Jun 2018
Category: Address
Type: AD01
Old address: Bedford House Fulham High Street London SW6 3JW United Kingdom
Change date: 2018-06-30
New address: J202 the Biscuit Factory Drummond Road London SE16 4DG
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Cessation of a person with significant control
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Clarion Events Limited
Cessation date: 2018-06-14
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-14
Officer name: Richard Johnson
Documents
Notification of a person with significant control
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Arthur Lumb
Notification date: 2018-06-14
Documents
Appoint person secretary company with name date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-14
Officer name: Mrs Bethan Rhianedd Lumb
Documents
Termination secretary company with name termination date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-06-14
Officer name: Monica Pahwa
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Stephen Wilcox
Termination date: 2018-06-14
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Amanda Hannant
Termination date: 2018-06-14
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-14
Officer name: Mrs Bethan Rhianedd Lumb
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Arthur Lumb
Appointment date: 2018-06-14
Documents
Appoint person director company with name date
Date: 14 Jun 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-30
Officer name: Mr Richard Johnson
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Christopher John Wilmot
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Freddy White
Termination date: 2018-05-08
Documents
Termination director company with name termination date
Date: 10 May 2018
Action Date: 08 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Arthur Lumb
Termination date: 2018-05-08
Documents
Legacy
Date: 15 Nov 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/01/17
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Legacy
Date: 15 Nov 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/01/17
Documents
Legacy
Date: 15 Nov 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/01/17
Documents
Confirmation statement with updates
Date: 08 Nov 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Change account reference date company previous shortened
Date: 03 Apr 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-31
Made up date: 2017-10-31
Documents
Change person director company with change date
Date: 14 Mar 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Richard Arthur Lumb
Change date: 2017-01-11
Documents
Capital allotment shares
Date: 10 Mar 2017
Action Date: 11 Jan 2017
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2017-01-11
Documents
Resolution
Date: 16 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-11
Officer name: Mr. Freddy White
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-11
Officer name: Lisa Amanda Hannant
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-11
Officer name: Dr. Richard Arthur Lumb
Documents
Appoint person director company with name date
Date: 08 Feb 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-11
Officer name: Mr Christopher John Wilmot
Documents
Appoint person secretary company with name date
Date: 08 Feb 2017
Action Date: 11 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Monica Pahwa
Appointment date: 2017-01-11
Documents
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