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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30 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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07 Feb 2024 |
AD01 |
Registered office address changed from 3 Park Square East Leeds LS1 2NE England to 9 Kerry Street Horsforth Leeds LS18 4AW on 7 February 2024
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20 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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16 Oct 2023 |
PSC07 |
Cessation of Brent Andrew Stansfield as a person with significant control on 4 February 2022
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16 Oct 2023 |
PSC02 |
Notification of Bio Solutions Group Ltd as a person with significant control on 26 January 2022
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 02/02/2023
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18 Feb 2022 |
PSC01 |
Notification of Brent Andrew Stansfield as a person with significant control on 4 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from Bournebrook House Briarmead Burbage Hinckley Leicestershire LE10 2PB England to 3 Park Square East Leeds LS1 2NE on 18 February 2022
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10 Feb 2022 |
PSC07 |
Cessation of Laurence James Boulton as a person with significant control on 4 February 2022
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10 Feb 2022 |
TM01 |
Termination of appointment of Laurence James Boulton as a director on 4 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Brent Andrew Stansfield as a director on 4 February 2022
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10 Feb 2022 |
AP01 |
Appointment of Mr Neil Andrew Stansfield as a director on 4 February 2022
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07 Feb 2022 |
MR01 |
Registration of charge 071187930001, created on 7 February 2022
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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12 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Oct 2020 |
TM01 |
Termination of appointment of Julie Lynne Boulton as a director on 10 October 2020
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10 Oct 2020 |
PSC07 |
Cessation of Julie Lynne Boulton as a person with significant control on 10 October 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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21 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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