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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25 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 07/12/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
MR01 |
Registration of charge 048012550005, created on 11 December 2023
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14 Dec 2023 |
MR01 |
Registration of charge 048012550006, created on 11 December 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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24 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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07 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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14 Apr 2021 |
MR04 |
Satisfaction of charge 4 in full
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2020 |
AD01 |
Registered office address changed from Suite 1 Formal House Oldmixon Crescent Weston-Super-Mare North Somerset BS24 9AY to 9 Regent Street Burnham-on-Sea Somerset TA8 1AX on 6 November 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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14 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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14 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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29 Jun 2018 |
PSC02 |
Notification of American 3B Scientific Limited as a person with significant control on 6 April 2016
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22 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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30 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with updates
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11 Jan 2017 |
TM01 |
Termination of appointment of Manfred Karl Kurland as a director on 22 December 2016
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11 Jan 2017 |
AP01 |
Appointment of Todd Alan Murray as a director on 22 December 2016
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