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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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Philip White on 9 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Richard Gregory Hage on 9 February 2024
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17 Feb 2024 |
AD01 |
Registered office address changed from Unit 3 Croft Industrial Estate Dunster Road Chelmsley Wood Birmingham B37 7UU United Kingdom to Mikhno House 383P Jedburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BQ on 17 February 2024
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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25 Feb 2022 |
PSC07 |
Cessation of Philip White as a person with significant control on 12 February 2021
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25 Feb 2022 |
PSC07 |
Cessation of Richard Gregory Hage as a person with significant control on 12 February 2021
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24 Feb 2022 |
PSC05 |
Change of details for Bactalogical Group Ltd as a person with significant control on 30 October 2021
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01 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Philip White as a person with significant control on 21 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Richard Gregory Hage as a person with significant control on 21 June 2021
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Philip White on 21 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Richard Gregory Hage on 21 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to Unit 3 Croft Industrial Estate Dunster Road Chelmsley Wood Birmingham B37 7UU on 21 June 2021
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19 May 2021 |
MR01 |
Registration of charge 050708790003, created on 12 May 2021
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23 Feb 2021 |
PSC01 |
Notification of Richard Gregory Hage as a person with significant control on 12 February 2021
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23 Feb 2021 |
PSC01 |
Notification of Philip White as a person with significant control on 12 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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16 Feb 2021 |
PSC02 |
Notification of Bactalogical Group Ltd as a person with significant control on 12 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Stuart John Isaac as a person with significant control on 12 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Judith Denise Isaac as a person with significant control on 12 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Stuart John Isaac as a director on 12 February 2021
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