Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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24 Jul 2024 |
PSC05 |
Change of details for Bloodwise as a person with significant control on 24 July 2024
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25 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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02 Aug 2023 |
PSC05 |
Change of details for Bloodwise as a person with significant control on 19 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Ms Helen Rowntree on 19 July 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT England to 5-11 Theobalds Road London WC1X 8SH on 20 January 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Gemma Charlotte Peters as a director on 15 December 2022
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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29 Nov 2022 |
AP01 |
Appointment of Ms Helen Rowntree as a director on 29 November 2022
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18 Nov 2022 |
PSC05 |
Change of details for Bloodwise as a person with significant control on 18 November 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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23 Feb 2022 |
AD01 |
Registered office address changed from 39-40 Eagle Street London WC1R 4th to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on 23 February 2022
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10 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Oct 2020 |
TM01 |
Termination of appointment of Glen Lucken as a director on 2 October 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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26 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Nils Wieboldt as a director on 7 November 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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05 Jun 2019 |
AP03 |
Appointment of Mr Nils Wieboldt as a secretary on 4 June 2019
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21 Dec 2018 |
TM01 |
Termination of appointment of Jonathan Cox as a director on 21 December 2018
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21 Dec 2018 |
TM02 |
Termination of appointment of Jonathan Cox as a secretary on 21 December 2018
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