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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06 Jan 2025 |
TM01 |
Termination of appointment of David John Greenhalgh as a director on 6 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Kirsty Mawhinney as a director on 6 January 2025
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01 Aug 2024 |
AA |
Micro company accounts made up to 29 February 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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31 Jan 2024 |
AP01 |
Appointment of Mrs Rachael Anne Davison as a director on 24 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Dr Katerina Steventon on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mrs Jane Elizabeth Evison on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Dr Katerina Steventon on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mrs Olivia Delphine Nelly Santoni on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mrs Kirsty Mawhinney on 30 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mrs Kirsty Mawhinney on 28 July 2023
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18 Jan 2024 |
AP01 |
Appointment of Mrs Olivia Delphine Nelly Santoni as a director on 10 January 2024
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18 Jan 2024 |
AP01 |
Appointment of Dr David John Greenhalgh as a director on 10 January 2024
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06 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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01 Feb 2023 |
AD01 |
Registered office address changed from C/O Fawley, Judge & Easton Parliament Street Hull HU1 2AS England to C/O Biorenewables Development Centre 1 Hassacarr Close Dunnington York YO19 5SN on 1 February 2023
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20 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 Jun 2022 |
AP01 |
Appointment of Dr Katerina Steventon as a director on 1 February 2022
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26 Apr 2022 |
TM01 |
Termination of appointment of Lisa Marie Buck as a director on 1 February 2022
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19 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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08 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from C/O C/O Fawley, Judge & Easton 1 Parliament Street Hull HU1 2AS England to C/O Fawley, Judge & Easton Parliament Street Hull HU1 2AS on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Lisa Marie Buck as a director on 11 February 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr Alastair L Gardner as a director on 11 February 2020
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01 Apr 2021 |
AD01 |
Registered office address changed from Heritage Exchange Wellington Mills 64 Plover Road Huddersfield HD3 3HR United Kingdom to C/O C/O Fawley, Judge & Easton 1 Parliament Street Hull HU1 2AS on 1 April 2021
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