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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21 Oct 2024 |
TM01 |
Termination of appointment of Paul Reginald Smith as a director on 13 October 2024
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Charles Daniel Parker as a director on 15 December 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Dr Leon Roger Furlong on 15 November 2023
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23 Nov 2023 |
PSC04 |
Change of details for Dr Leon Roger Furlong as a person with significant control on 15 November 2023
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27 Oct 2023 |
MR01 |
Registration of charge 103577780008, created on 20 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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08 Nov 2022 |
MR01 |
Registration of charge 103577780007, created on 8 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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02 Sep 2022 |
PSC04 |
Change of details for Dr Leon Roger Furlong as a person with significant control on 31 August 2022
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15 Jun 2022 |
MR04 |
Satisfaction of charge 103577780004 in full
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08 Feb 2022 |
AD01 |
Registered office address changed from Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX England to York House Thornfield Business Park Standard Way Business Park Northallerton North Yorkshire DL6 2XQ on 8 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Paul Reginald Smith as a director on 7 December 2021
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31 Jan 2022 |
AP01 |
Appointment of Mr Charles Daniel Parker as a director on 7 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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09 Sep 2021 |
PSC04 |
Change of details for Dr Leon Roger Furlong as a person with significant control on 1 June 2021
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18 May 2021 |
AD01 |
Registered office address changed from Avian House York Road Thirsk YO7 3BX England to Avian House Thirsk Industrial Park York Road Thirsk YO7 3BX on 18 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from Clint Mill Cornmarket Penrith CA11 7HW United Kingdom to Avian House York Road Thirsk YO7 3BX on 17 May 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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29 Apr 2020 |
MR01 |
Registration of charge 103577780006, created on 14 April 2020
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