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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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22 Feb 2024 |
AP03 |
Appointment of Mrs Attilia Page as a secretary on 21 February 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 May 2023 |
PSC07 |
Cessation of Labtech International Ltd as a person with significant control on 21 December 2022
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13 May 2023 |
PSC02 |
Notification of Mytogen Limited as a person with significant control on 21 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 20/10/2023
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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20 Jul 2021 |
AP03 |
Appointment of Mr Robin Sawyer as a secretary on 16 July 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Richard John Walsom on 1 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG to Unit 7 Haywood Way Ivyhouse Lane Industrial Estate Hastings TN35 4PL on 24 February 2021
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21 Dec 2020 |
AP01 |
Appointment of Dr Brian John Page as a director on 14 December 2020
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21 Dec 2020 |
PSC02 |
Notification of Labtech International Ltd as a person with significant control on 14 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Robin Sawyer as a person with significant control on 14 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Richard John Walsom as a person with significant control on 14 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Robin Sawyer as a director on 14 December 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Robin Sawyer as a person with significant control on 25 November 2020
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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01 Oct 2020 |
PSC01 |
Notification of Richard John Walsom as a person with significant control on 1 September 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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