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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07 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 January 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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18 Aug 2022 |
PSC07 |
Cessation of Nicolas Bery as a person with significant control on 28 April 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Nicolas Bery as a director on 28 April 2022
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18 Sep 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2019 |
CC05 |
Change of constitution by enactment
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18 Nov 2019 |
PSC02 |
Notification of Future Protein Group Limited as a person with significant control on 14 November 2019
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18 Nov 2019 |
PSC07 |
Cessation of Michal Dedek as a person with significant control on 14 November 2019
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18 Nov 2019 |
PSC04 |
Change of details for Mr Nicolas Bery as a person with significant control on 14 November 2019
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15 Sep 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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18 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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13 May 2019 |
AD01 |
Registered office address changed from PO Box 4385 10970942: Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 May 2019
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02 Jan 2019 |
RP05 |
Registered office address changed to PO Box 4385, 10970942: Companies House Default Address, Cardiff, CF14 8LH on 2 January 2019
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17 Dec 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on 17 December 2018
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16 Dec 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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11 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-02-27
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