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 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 2 High Street High Street Hucknall Nottingham NG15 7HD England to 2 High Street Hucknall Nottingham NG15 7HD on 28 November 2023
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28 Nov 2023 |
PSC07 |
Cessation of Henry Ophneil Perry as a person with significant control on 30 August 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Harry Ophneil Perry on 20 September 2023
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13 Aug 2023 |
PSC07 |
Cessation of Chinook Sciences Holdings Limited as a person with significant control on 25 July 2023
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13 Aug 2023 |
PSC07 |
Cessation of Rifat Al Chalabi as a person with significant control on 25 July 2023
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13 Aug 2023 |
PSC02 |
Notification of Biorecycling Logistics Limited as a person with significant control on 25 July 2023
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13 Aug 2023 |
PSC01 |
Notification of Henry Ophneil Perry as a person with significant control on 25 July 2023
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13 Aug 2023 |
TM01 |
Termination of appointment of Rifat Al Chalabi as a director on 1 August 2023
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13 Aug 2023 |
TM01 |
Termination of appointment of Fanli Meng as a director on 25 July 2023
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13 Aug 2023 |
AP01 |
Appointment of Mr Harry Ophneil Perry as a director on 1 August 2023
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13 Aug 2023 |
TM02 |
Termination of appointment of Fanli Meng as a secretary on 25 July 2023
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13 Aug 2023 |
AD01 |
Registered office address changed from No.1 Nottingham Science Park Jesse Boot Avenue Nottingham NG7 2RU England to 2 High Street High Street Hucknall Nottingham NG15 7HD on 13 August 2023
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13 Aug 2023 |
MR04 |
Satisfaction of charge 071518770001 in full
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15 May 2023 |
TM01 |
Termination of appointment of Gregory Thomas Karachuk as a director on 5 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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20 Jan 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 June 2022
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08 Nov 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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12 Jul 2021 |
MT04 |
Notice of end of moratorium by a monitor:liq. Case no.1
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01 Jul 2021 |
MT01 |
Notice of commencement of moratorium:liq. Case no.1:ip no.00005814,00009665,00008349
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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