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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18 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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17 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from Ground Floor, 13 Cable Court Pittman Way Fulwood Preston PR2 9YW England to 86-90 Paul Street London EC2A 4NE on 2 April 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Vijay Magon as a director on 11 December 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Sep 2023 |
TM01 |
Termination of appointment of Karthikeyan Dasari Chinna as a director on 20 September 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Alistair Eaton as a director on 3 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
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31 Jan 2023 |
AD04 |
Register(s) moved to registered office address Ground Floor, 13 Cable Court Pittman Way Fulwood Preston PR2 9YW
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31 Jan 2023 |
AD02 |
Register inspection address has been changed from Gls Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB England to Ground Floor Pittman Way Fulwood Preston Lancashire PR2 9YW
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30 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Jun 2022 |
AR01 |
Annual return made up to 8 April 2010 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 19/05/2010 as it was not properly delivered.
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08 Jun 2022 |
AP01 |
Appointment of Mr Mark Harry Thompson as a director on 31 May 2022
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08 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2022 |
MR01 |
Registration of charge 047270670002, created on 31 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 047270670003, created on 31 May 2022
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01 Jun 2022 |
MR01 |
Registration of charge 047270670004, created on 31 May 2022
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31 May 2022 |
PSC02 |
Notification of Bios Innovations Limited as a person with significant control on 30 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 13 Diamond Court Opal Drive Milton Keynes Bucks MK15 0DU to Ground Floor, 13 Cable Court Pittman Way Fulwood Preston PR2 9YW on 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Karthikeyan Dasari Chinna as a director on 30 May 2022
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31 May 2022 |
PSC07 |
Cessation of Vijay Magon as a person with significant control on 30 May 2022
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31 May 2022 |
TM02 |
Termination of appointment of Marie Helene Santerre as a secretary on 30 May 2022
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31 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 8 April 2013
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