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)
|
|
15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Sep 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
|
|
|
20 Jun 2024 |
CERTNM |
Company name changed biosubstrat LTD\certificate issued on 20/06/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-20
|
|
|
04 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
02 Aug 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
|
|
|
20 Oct 2021 |
RP05 |
Registered office address changed to PO Box 4385, 06407618: Companies House Default Address, Cardiff, CF14 8LH on 20 October 2021
|
|
|
16 Sep 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
|
|
|
30 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-27
|
|
|
23 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
27 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2018
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
|
|
|
27 Jul 2020 |
AD01 |
Registered office address changed from Rosewood Cottage Stow Bridge Road Stow Bardolph King's Lynn PE34 3HZ to International House 12 Constance Street London E16 2DQ on 27 July 2020
|
|
|
16 Apr 2019 |
AD01 |
Registered office address changed from 17 Lornas Field Hampton Hargate Peterborough PE7 8AY England to Rosewood Cottage Stow Bridge Road Stow Bardolph King's Lynn PE34 3HZ on 16 April 2019
|
|
|
16 Apr 2019 |
PSC01 |
Notification of Arne Johannes Gronn as a person with significant control on 6 April 2016
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 24 October 2016 with updates
|
|
|
22 Mar 2019 |
AA |
Micro company accounts made up to 31 October 2017
|
|
|
22 Mar 2019 |
AA |
Micro company accounts made up to 31 October 2016
|
|
|
22 Mar 2019 |
AA |
Micro company accounts made up to 31 October 2015
|
|