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 Nov 2024 |
AD01 |
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Jul 2024 |
TM01 |
Termination of appointment of Diego Pablo Vera Heredia as a director on 12 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024
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11 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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17 Jun 2024 |
AP01 |
Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Steven John Longdon as a director on 10 June 2024
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05 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2015
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05 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2014
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05 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2012
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05 Dec 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2011
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06 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2016
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06 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2013
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06 Nov 2023 |
RP04AR01 |
Second filing of the annual return made up to 27 June 2010
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Aug 2023 |
PSC05 |
Change of details for Biowise Limited as a person with significant control on 13 July 2023
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24 Aug 2023 |
PSC05 |
Change of details for Biowise Limited as a person with significant control on 6 April 2016
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Christopher Stephen Mccarthy on 25 May 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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11 Jul 2023 |
AD01 |
Registered office address changed from , Albion House Albion Lane, Willerby, Hull, HU10 6TS, England to Ashford House Grenadier Road Exeter Devon EX1 3LH on 11 July 2023
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23 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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06 Jun 2022 |
MR04 |
Satisfaction of charge 042419350004 in full
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30 May 2022 |
AP01 |
Appointment of Diego Pablo Vera Heredia as a director on 25 May 2022
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