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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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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02 Jan 2024 |
TM02 |
Termination of appointment of Clement Roger Staniforth as a secretary on 1 January 2024
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02 Jan 2024 |
AP03 |
Appointment of Mrs Karen Alison Leishman as a secretary on 1 January 2024
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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26 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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25 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Oct 2020 |
AP01 |
Appointment of Dr James Andrew Pitt White as a director on 8 October 2020
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02 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2020
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/10/2020
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04 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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10 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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23 Feb 2018 |
AD01 |
Registered office address changed from Martin House Gloucester Crescent Wigston Leicestershire LE18 4YF to Martin House Gloucester Crescent Wigston Leicestershire LE18 4YL on 23 February 2018
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11 Oct 2017 |
AA |
Full accounts made up to 31 March 2017
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08 Aug 2017 |
CH01 |
Director's details changed for Dr Peter John Pitt White on 1 August 2017
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08 Aug 2017 |
PSC05 |
Change of details for Nova Bio-Pharma Holdings Limited as a person with significant control on 6 April 2016
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02 Jun 2017 |
CS01 |
Confirmation statement made on 29 May 2017 with updates
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24 Nov 2016 |
AP03 |
Appointment of Mr Clement Roger Staniforth as a secretary on 23 November 2016
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19 Oct 2016 |
TM02 |
Termination of appointment of Andrew Robinson as a secretary on 16 September 2016
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