Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
|
|
|
15 Nov 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Eaton Court Road Colmworth Business Park Eaton Socon St. Neots PE19 8ER
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
21 Dec 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 December 2023
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Marie-Laure Bros as a director on 31 March 2023
|
|
|
12 Apr 2023 |
PSC02 |
Notification of Ennov S.A.S as a person with significant control on 31 March 2023
|
|
|
12 Apr 2023 |
PSC07 |
Cessation of Instem Plc as a person with significant control on 31 March 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Michael Roger Harwood as a director on 31 March 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Michael Adrian Gare as a director on 31 March 2023
|
|
|
12 Apr 2023 |
TM01 |
Termination of appointment of Nigel John Goldsmith as a director on 31 March 2023
|
|
|
12 Apr 2023 |
AP01 |
Appointment of Olivier Pâris as a director on 31 March 2023
|
|
|
12 Apr 2023 |
AD01 |
Registered office address changed from Stone Business Park Diamond Way Stone Staffordshire ST15 0SD England to 5 Eaton Court Road Colmworth Business Park St Neots Cambridgeshire PE19 8ER on 12 April 2023
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
13 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
13 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
13 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|
|
14 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
14 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|