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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10 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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13 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Apr 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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03 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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29 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Mar 2022 |
MR01 |
Registration of charge 077897560013, created on 9 March 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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08 Aug 2021 |
AA |
Full accounts made up to 31 March 2020
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15 Jul 2021 |
AP01 |
Appointment of Mr James John Thompson as a director on 16 June 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Derek Garbut Burgoyne as a director on 26 May 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of John Alan Dale as a director on 26 May 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Christopher Michael Waters as a director on 19 January 2021
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05 Feb 2021 |
AP01 |
Appointment of Mrs Jennifer Darroch as a director on 18 January 2021
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12 Oct 2020 |
PSC05 |
Change of details for Biocow Ltd as a person with significant control on 1 October 2020
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04 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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29 Sep 2020 |
MR01 |
Registration of charge 077897560012, created on 17 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Christopher Michael Waters as a director on 17 August 2020
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10 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 March 2020
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19 Nov 2019 |
PSC02 |
Notification of Biocow Ltd as a person with significant control on 1 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of John Alan Dale as a person with significant control on 1 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Derek Garbut Burgoyne as a person with significant control on 1 November 2019
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12 Nov 2019 |
MR04 |
Satisfaction of charge 077897560009 in full
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