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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01 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Thomas Wayne Atkinson as a director on 26 September 2023
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26 Sep 2023 |
TM02 |
Termination of appointment of Thomas Wayne Atkinson as a secretary on 26 September 2023
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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03 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
AD01 |
Registered office address changed from 14 Whyke Road 14 Whyke Road Chichester West Sussex PO19 7AN England to 14 Whyke Road Chichester West Sussex PO19 7AN on 8 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from First Floor 1 - 3 South Street Chichester West Sussex PO19 1EH England to 14 Whyke Road 14 Whyke Road Chichester West Sussex PO19 7AN on 6 February 2022
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25 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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28 Oct 2020 |
AP01 |
Appointment of Mr Kevin Lee Aspinall Nessling as a director on 21 October 2020
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28 Oct 2020 |
PSC02 |
Notification of Bioactive Pharma Ltd as a person with significant control on 21 October 2020
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28 Oct 2020 |
PSC07 |
Cessation of Pia Gunborg Anette Rabe as a person with significant control on 21 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Pia Gunborg Anette Rabe as a director on 21 October 2020
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05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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01 Jul 2019 |
AD01 |
Registered office address changed from Forum House Stirling Road Chichester West Sussex PO19 7DN to First Floor 1 - 3 South Street Chichester West Sussex PO19 1EH on 1 July 2019
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14 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Dec 2018 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jan 2018 |
CS01 |
Confirmation statement made on 24 December 2017 with no updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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