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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05 Aug 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
MR01 |
Registration of charge 114145150003, created on 21 November 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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08 Aug 2023 |
PSC07 |
Cessation of Envacet Holdings Limited as a person with significant control on 17 December 2021
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08 Aug 2023 |
TM01 |
Termination of appointment of Richard Charles Barker as a director on 15 January 2023
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08 Aug 2023 |
PSC01 |
Notification of Marcus Bury as a person with significant control on 17 December 2021
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
PSC05 |
Change of details for Agritec Holdings Limited as a person with significant control on 17 March 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Robert Patrick Thornhill as a director on 13 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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20 May 2022 |
AP01 |
Appointment of Mr Marcus Nathan Bury as a director on 17 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Gregory Douglas Eckersley as a director on 17 May 2022
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20 May 2022 |
MR01 |
Registration of charge 114145150002, created on 17 May 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr David John Maslen as a director on 7 December 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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07 Aug 2019 |
AD01 |
Registered office address changed from 86 Jermyn Street London SW1Y 6JD United Kingdom to 91-97 Saltergate Chesterfield S40 1LA on 7 August 2019
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05 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2018 |
MR01 |
Registration of charge 114145150001, created on 21 September 2018
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14 Jun 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 March 2019
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