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)
|
|
11 Dec 2024 |
AD01 |
Registered office address changed from The Biosphere Drayman's Way Newcastle Helix Newcastle upon Tyne NE4 5BX England to 3 Hood Street Newcastle upon Tyne NE1 6JQ on 11 December 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
|
|
|
02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with no updates
|
|
|
25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
26 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with no updates
|
|
|
01 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
|
|
|
29 Jan 2019 |
PSC01 |
Notification of Guillaume Lagadec as a person with significant control on 14 May 2018
|
|
|
20 Nov 2018 |
AD01 |
Registered office address changed from Rotterdam House Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY England to The Biosphere Drayman's Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 20 November 2018
|
|
|
14 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
14 May 2018 |
AP01 |
Appointment of Mr Guillaume Lagadec as a director on 14 May 2018
|
|
|
14 May 2018 |
PSC07 |
Cessation of Didier Rene Bernard Grillot as a person with significant control on 14 May 2018
|
|
|
14 May 2018 |
TM01 |
Termination of appointment of Didier Rene Bernard Grillot as a director on 14 May 2018
|
|
|
23 Feb 2018 |
CH01 |
Director's details changed for Mr Didier Rene Bernard Grillot on 23 February 2018
|
|
|
23 Feb 2018 |
PSC04 |
Change of details for Mr Didier Rene Bernard Grillot as a person with significant control on 23 February 2018
|
|
|
26 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
|
|
|
19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2018
|
|
|
21 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
25 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2017
|
|