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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28 Nov 2024 |
TM02 |
Termination of appointment of Karen Mae Misselbrook as a secretary on 28 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Karen Mae Misselbrook as a director on 28 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Karen Mae Misselbrook as a person with significant control on 28 November 2024
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13 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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17 Jul 2024 |
MR04 |
Satisfaction of charge 040464440014 in full
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18 Apr 2024 |
AD01 |
Registered office address changed from 7 Bell Yard, London Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 18 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Maidenstone Heath Blundell Lane Bursledon Southampton SO31 1AA England to 7 Bell Yard, London Bell Yard London WC2A 2JR on 18 April 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of James Edward Misselbrook as a director on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Jeffrey Mark Dunn as a director on 23 January 2024
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31 Oct 2023 |
AD01 |
Registered office address changed from Maidenstone Heath Maidenstone Heath, Blundell Lane Bursledon Southampton Hampshire SO31 1AA United Kingdom to Maidenstone Heath Blundell Lane Bursledon Southampton SO31 1AA on 31 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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28 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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13 Jun 2022 |
AAMD |
Amended accounts made up to 31 December 2021
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20 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Feb 2022 |
MR01 |
Registration of charge 040464440014, created on 1 February 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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29 Apr 2021 |
AP01 |
Appointment of Mr. Jeffrey Mark Dunn as a director on 28 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Dr. James Edward Misselbrook as a director on 28 April 2021
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10 Mar 2021 |
MR04 |
Satisfaction of charge 040464440011 in full
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10 Mar 2021 |
MR04 |
Satisfaction of charge 040464440013 in full
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13 Feb 2021 |
AD01 |
Registered office address changed from Hilldale Farm Research Centre Titchfield Lane Wickham Fareham PO17 5NZ England to Maidenstone Heath Maidenstone Heath, Blundell Lane Bursledon Southampton Hampshire SO31 1AA on 13 February 2021
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01 Dec 2020 |
MR04 |
Satisfaction of charge 040464440012 in full
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