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 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Michael Jan Irvin Ter-Berg as a director on 13 September 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Jan Irvin Ter-Berg on 8 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from Ground Floor. 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW England to 86-90 Paul Street London EC2A 4NE on 3 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Ground Floor. 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW on 2 July 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Jan Irvin Ter-Berg on 26 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street, London, England 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from Ground Floor, 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW England to 86-90 Paul Street, London, England 86-90 Paul Street London EC2A 4NE on 17 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 076953490001, created on 6 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 076953490002, created on 6 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 076953490003, created on 6 June 2024
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06 Jun 2024 |
AP01 |
Appointment of Mr Alistair Eaton as a director on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Mark Thompson as a director on 31 May 2024
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05 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 30 April 2024
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05 Jun 2024 |
PSC02 |
Notification of Bios Innovations Limited as a person with significant control on 31 May 2024
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05 Jun 2024 |
PSC07 |
Cessation of William David Thomson as a person with significant control on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Timothy Mirfield Cooke as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Marta Andrea Kalas as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Adebayo Oluyinka Ogunjimi as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of William David Thomson as a director on 31 May 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ground Floor, 13 Cable Court Pittman Way Fulwood Preston Lancashire PR2 9YW on 5 June 2024
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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