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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03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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29 Dec 2023 |
TM01 |
Termination of appointment of Darren Andrew Cartwright as a director on 29 December 2023
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24 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Current accounting period shortened from 30 December 2023 to 29 December 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Kieran Purkis as a director on 10 November 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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04 May 2023 |
PSC05 |
Change of details for Barfoot Energy Projects Ltd as a person with significant control on 20 March 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Simon Richard Barris as a director on 25 December 2022
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16 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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19 Aug 2022 |
AP01 |
Appointment of Mr Hiroshi Fukuda as a director on 17 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Hironobu Ishikawa as a director on 17 August 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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07 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jul 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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19 Jul 2021 |
AD01 |
Registered office address changed from C/O Rke Biogroup Ltd, Summit House 12 Red Lion Square London WC1R 4QH England to C/O Rke Biogroup Ltd, Belvedere House Basing View Basingstoke RG21 4HG on 19 July 2021
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2020 |
MA |
Memorandum and Articles of Association
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