Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX England to C/O Material Change Ltd, the Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 12 August 2024
|
|
|
31 Jul 2024 |
CH03 |
Secretary's details changed for Ms Hannah Lucy Miles on 31 July 2024
|
|
|
30 Jul 2024 |
AD01 |
Registered office address changed from Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA to The Amphenol Building, 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 30 July 2024
|
|
|
26 Jul 2024 |
PSC07 |
Cessation of Heathpatch Limited as a person with significant control on 25 July 2024
|
|
|
26 Jul 2024 |
PSC02 |
Notification of Bioticnrg Limited as a person with significant control on 25 July 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of Charles Paul Course as a director on 25 July 2024
|
|
|
26 Jul 2024 |
TM01 |
Termination of appointment of James Kennedy Buckle as a director on 25 July 2024
|
|
|
25 May 2024 |
AA |
Full accounts made up to 31 October 2023
|
|
|
18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
05 Dec 2023 |
PSC05 |
Change of details for Heathpatch Limited as a person with significant control on 5 December 2023
|
|
|
14 Jul 2023 |
AA |
Full accounts made up to 31 October 2022
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Mr Edward William Bastow on 14 November 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
26 May 2022 |
AA |
Full accounts made up to 31 October 2021
|
|
|
10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
|
|
|
07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
|
|
|
12 May 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
|
|
|
30 Apr 2020 |
AA |
Accounts for a small company made up to 31 October 2019
|
|
|
27 Nov 2019 |
AP01 |
Appointment of Mr Nicholas Charles Clements as a director on 1 November 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
|
|
|
10 Jun 2019 |
AP01 |
Appointment of Ms Hannah Lucy Miles as a director on 12 July 2018
|
|