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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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Zahir Husein Sachak as a director on 1 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Dr Lee Beniston as a director on 1 October 2024
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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14 Jun 2024 |
AP01 |
Appointment of Mr Christopher Martin Earnshaw as a director on 12 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Margaret Beryl Jones as a director on 12 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr David Richard Brown as a director on 7 December 2023
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11 Jun 2024 |
AP01 |
Appointment of Mr Jolyon Geoffrey Seneschal Austin as a director on 7 December 2023
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11 Jun 2024 |
TM01 |
Termination of appointment of Derek Thomas Edward Jones as a director on 7 December 2023
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13 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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25 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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14 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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12 Mar 2021 |
PSC05 |
Change of details for Lawes Agricultural Trust as a person with significant control on 12 March 2021
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10 Mar 2021 |
PSC05 |
Change of details for Rothamsted Research Limited as a person with significant control on 9 March 2021
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09 Mar 2021 |
PSC05 |
Change of details for Rothamsted Research Limited as a person with significant control on 9 March 2021
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09 Mar 2021 |
PSC05 |
Change of details for Lawes Agricultural Trust as a person with significant control on 4 March 2021
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04 Mar 2021 |
PSC05 |
Change of details for Lawes Agricultural Trust as a person with significant control on 4 March 2021
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Dec 2020 |
MR01 |
Registration of charge 037269300001, created on 16 December 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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