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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26 Jul 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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21 Mar 2024 |
AD01 |
Registered office address changed from 17-17a Mill Lane Welwyn Hertfordshire AL6 9EU England to Hartlands 100 Crouch Hill London N8 9EA on 21 March 2024
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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09 Oct 2020 |
CH01 |
Director's details changed for Daniel Winfield on 8 October 2002
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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06 Jun 2019 |
AD01 |
Registered office address changed from Biopark Broadwater Road Welwyn Garden City AL7 3AX England to 17-17a Mill Lane Welwyn Hertfordshire AL6 9EU on 6 June 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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03 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
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03 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2011
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04 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2019 |
SH08 |
Change of share class name or designation
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01 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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09 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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06 Jun 2018 |
AD01 |
Registered office address changed from 3 Centro Boundary Way Hemel Hempstead Hertfordshire HP2 7SU to Biopark Broadwater Road Welwyn Garden City AL7 3AX on 6 June 2018
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14 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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