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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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
AP01 |
Appointment of Mr Colin Brian Davis as a director on 30 May 2023
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28 Feb 2023 |
MR01 |
Registration of charge 067292090008, created on 22 February 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Nicholas Rafael Davenport as a director on 25 October 2022
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19 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Mar 2022 |
MR01 |
Registration of charge 067292090007, created on 21 March 2022
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24 Mar 2022 |
MR04 |
Satisfaction of charge 067292090004 in full
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21 Mar 2022 |
MR01 |
Registration of charge 067292090006, created on 18 March 2022
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01 Dec 2021 |
AD01 |
Registered office address changed from Beaufort Court Atlantic Wharf Cardiff CF10 4AH to Unit 12 a-C Pantglas Industrial Estate Bedwas Caerphilly CF83 8DR on 1 December 2021
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01 Dec 2021 |
PSC05 |
Change of details for Biological Preparations Group Limited as a person with significant control on 1 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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23 Sep 2021 |
AP01 |
Appointment of Mr Nicholas Rafael Davenport as a director on 14 June 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Paul Mccluskey as a director on 1 July 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Julia Maria Walsh as a director on 22 September 2021
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27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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22 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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10 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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