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 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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22 Sep 2024 |
CH01 |
Director's details changed for John Dellisanti on 22 September 2024
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05 Jun 2024 |
AP01 |
Appointment of John Dellisanti as a director on 4 June 2024
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15 May 2024 |
TM01 |
Termination of appointment of Robin Dumas Grimwood as a director on 19 April 2024
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15 May 2024 |
TM01 |
Termination of appointment of Benedict James Roylance as a director on 19 April 2024
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15 May 2024 |
TM01 |
Termination of appointment of Amit Bhalla as a director on 19 April 2024
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14 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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23 May 2023 |
AD01 |
Registered office address changed from Unit 2.6 Mortec Park York Road Leeds LS14 5TA England to Unit 7a, Riverside Court Huddersfield Road Delph Oldham OL3 5FZ on 23 May 2023
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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06 Sep 2022 |
AD01 |
Registered office address changed from Biohub at Mereside Alderley Park Macclesfield Cheshire SK10 4TG England to Unit 2.6 Mortec Park York Road Leeds LS14 5TA on 6 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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03 Feb 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 December 2021
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24 Sep 2021 |
AP01 |
Appointment of Mr Amit Bhalla as a director on 13 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Robin Grimwood as a director on 13 September 2021
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21 Sep 2021 |
TM01 |
Termination of appointment of Marieanne Miller as a director on 13 September 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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23 Jun 2021 |
PSC02 |
Notification of Roylance Stability Storage Limited as a person with significant control on 15 June 2021
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23 Jun 2021 |
PSC07 |
Cessation of Benedict James Roylance as a person with significant control on 15 June 2021
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11 May 2021 |
AP01 |
Appointment of Mrs Marieanne Miller as a director on 11 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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