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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16 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Watson Ash on 16 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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10 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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13 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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09 Mar 2022 |
AD01 |
Registered office address changed from The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX England to 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA on 9 March 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Alexander James Clarkson as a director on 31 March 2021
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01 Apr 2021 |
TM02 |
Termination of appointment of Michael John Parkinson as a secretary on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Michael John Parkinson as a director on 31 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Paul Thomas Ferry as a director on 31 March 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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20 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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22 Mar 2019 |
AD01 |
Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF England to The Biosphere Newcastle Helix Newcastle upon Tyne NE4 5BX on 22 March 2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Alexander James Clarkson on 21 March 2019
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01 Feb 2019 |
PSC02 |
Notification of Compass Bioscience Group Limited as a person with significant control on 30 November 2018
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01 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2019
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24 Dec 2018 |
AP03 |
Appointment of Mr Michael John Parkinson as a secretary on 30 November 2018
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24 Dec 2018 |
AD01 |
Registered office address changed from PO Box NE1 2JQ Lugano Building Melbourne Street Newcastle upon Tyne NE1 2JQ United Kingdom to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 24 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Elaine Harrington Warburton Obe as a director on 30 November 2018
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21 Dec 2018 |
AP01 |
Appointment of Mr Paul Thomas Ferry as a director on 30 November 2018
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