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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27 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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01 Feb 2024 |
AD01 |
Registered office address changed from Centenary Business Centre Hammond Close,Attleborough Field Industrial Estate, Nuneaton, Warwichshire, CV11 6RY to 1 Kingfisher Court Hemdale Business Park Nuneaton Warwickshire CV11 6GY on 1 February 2024
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01 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
MR04 |
Satisfaction of charge 024603380005 in full
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29 Nov 2022 |
MR04 |
Satisfaction of charge 024603380006 in full
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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23 May 2022 |
PSC02 |
Notification of Biosynex S.A as a person with significant control on 19 May 2022
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23 May 2022 |
PSC07 |
Cessation of Rameshkumar Jerambhai Patel as a person with significant control on 19 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Bharat Jivan Vadukul as a director on 19 May 2022
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23 May 2022 |
AP01 |
Appointment of Thomas Lamy as a director on 19 May 2022
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23 May 2022 |
AP01 |
Appointment of Larry Abensur as a director on 19 May 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Bharat Jivan Vadukul on 18 June 2019
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Rameshkumar Jerambhai Patel on 18 June 2019
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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