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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12 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 May 2023 |
MR04 |
Satisfaction of charge 051522940001 in full
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23 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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21 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Mallows as a director on 13 September 2022
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07 Sep 2022 |
TM02 |
Termination of appointment of One Advisory Limited as a secretary on 25 August 2022
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30 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Charles Sayers on 20 December 2021
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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03 Jan 2020 |
PSC05 |
Change of details for Environmental Biotech Limited as a person with significant control on 6 April 2016
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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29 Apr 2019 |
PSC05 |
Change of details for Environmental Biotech Limited as a person with significant control on 21 December 2018
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26 Apr 2019 |
TM02 |
Termination of appointment of Brian Hogan as a secretary on 1 March 2019
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26 Apr 2019 |
AP04 |
Appointment of One Advisory Limited as a secretary on 1 March 2019
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2019 |
PSC07 |
Cessation of Aziz Abdulkarim Tejpar as a person with significant control on 21 December 2018
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03 Jan 2019 |
TM02 |
Termination of appointment of Nirza Tejpar as a secretary on 21 December 2018
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03 Jan 2019 |
AD01 |
Registered office address changed from 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT England to The Locks Hillmorton Rugby Warwickshire CV21 4PP on 3 January 2019
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