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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
AP01 |
Appointment of Mr Olivier Pierre Bosc as a director on 15 February 2024
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11 Jan 2024 |
PSC02 |
Notification of Eurobio Scientific Uk Limited as a person with significant control on 3 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Ann Margaret Little as a person with significant control on 3 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Robert James Cordingley as a person with significant control on 3 January 2024
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11 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of George Noel Stephens as a director on 3 January 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Robert James Cordingley as a director on 3 January 2024
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04 Jan 2024 |
TM02 |
Termination of appointment of Ann Margaret Little as a secretary on 3 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Hervé Duchesne De Lamotte on 4 January 2024
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04 Jan 2024 |
AP03 |
Appointment of Mr Jean-Michel Carle-Grandmougin as a secretary on 3 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Denis Fortier as a director on 3 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Hervé Duchesne De Lamotte as a director on 3 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from 14 Court Drive Uxbridge Middlesex UB10 0BJ to 3rd Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 4 January 2024
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10 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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