Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2023 |
AP01 |
Appointment of Mr Simon Musther as a director on 22 August 2023
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Mr Graeme Kenneth Charles Vincent as a director on 22 August 2023
|
|
|
22 Aug 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU on 22 August 2023
|
|
|
29 Jun 2023 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 30 March 2023
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
|
|
|
14 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
|
|
|
23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
19 Nov 2020 |
AA |
Accounts for a small company made up to 5 April 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
|
|
|
17 Nov 2020 |
AD02 |
Register inspection address has been changed from 15 Golden Square London W1F 9JG England to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
|
|
|
30 Sep 2020 |
AP01 |
Appointment of Duncan Murray Reid as a director on 30 September 2020
|
|
|
30 Sep 2020 |
TM01 |
Termination of appointment of Sebastian James Speight as a director on 30 September 2020
|
|
|
22 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
|
|
|
14 Jul 2020 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 9 July 2020
|
|
|
06 Jul 2020 |
PSC05 |
Change of details for Garston Power Limited as a person with significant control on 3 July 2020
|
|
|
03 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
|
|
|
03 Jul 2020 |
AD01 |
Registered office address changed from Hill Farm House Babcary Somerton Somerset TA11 7EB England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
|
|
|
17 Jun 2020 |
TM02 |
Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
|
|
|
17 Jun 2020 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020
|
|
|
29 Apr 2020 |
PSC05 |
Change of details for Garston Power Limited as a person with significant control on 31 January 2020
|
|
|
27 Dec 2019 |
TM01 |
Termination of appointment of Baiju Devani as a director on 13 December 2019
|
|
|
20 Dec 2019 |
AA |
Accounts for a small company made up to 5 April 2019
|
|