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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24 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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11 Mar 2024 |
CH01 |
Director's details changed for Mr David Carr Mathewson on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Samuel John Russell on 11 March 2024
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11 Mar 2024 |
CH01 |
Director's details changed for Mr John Edward Story on 11 March 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Richard Corsie on 5 January 2024
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15 Dec 2023 |
AD01 |
Registered office address changed from 7 Sandy Court Ashleigh Way Langage Business Park Plymouth Devon PL7 5JX United Kingdom to Eden House Forge Lane Moorlands Trading Estate Saltash PL12 6LX on 15 December 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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16 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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27 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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01 Apr 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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29 Sep 2020 |
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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RES13 ‐
Share for share exchange approved - 371,332 new shares in exchange for same amount in bioflow direct LIMITED 10/09/2020
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17 Jun 2020 |
PSC01 |
Notification of John Edward Story as a person with significant control on 22 May 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr Richard Corsie as a person with significant control on 22 May 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Samuel John Russell as a director on 22 May 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr David Carr Mathewson as a director on 22 May 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr John Edward Story as a director on 22 May 2020
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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub divided 22/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
SH02 |
Sub-division of shares on 22 May 2020
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