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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2024 |
MR01 |
Registration of charge 057666740003, created on 31 May 2024
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03 Jun 2024 |
MR04 |
Satisfaction of charge 057666740001 in full
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23 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CH01 |
Director's details changed for Ms Joyce Lean Lunsford on 4 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Ian David Smith on 4 August 2023
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04 Aug 2023 |
CH01 |
Director's details changed for Mr Jason Alan Elder on 4 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 3 Wellbrook Court Girton Cambridge CB3 0NA England to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 2 August 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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20 Apr 2023 |
AD02 |
Register inspection address has been changed from Unit C2 Florence Road Business Park Kelly Bray Callington Cornwall PL17 8EX England to 1 Hameldown Road Exeter Road Industrial Estate Okehampton EX20 1UB
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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06 Apr 2022 |
PSC02 |
Notification of Conifer Interco Limited as a person with significant control on 29 October 2020
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06 Apr 2022 |
PSC07 |
Cessation of Conifer Topco Limited as a person with significant control on 29 October 2020
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 May 2021 |
MR04 |
Satisfaction of charge 057666740002 in full
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12 May 2021 |
PSC05 |
Change of details for Conifer Interco Limited as a person with significant control on 29 November 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Nov 2020 |
PSC05 |
Change of details for Oea Laboratories Limited as a person with significant control on 29 October 2020
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24 Nov 2020 |
PSC02 |
Notification of Oea Laboratories Limited as a person with significant control on 29 October 2020
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23 Nov 2020 |
PSC07 |
Cessation of Mat Interco Limited as a person with significant control on 29 October 2020
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