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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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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13 Jan 2022 |
TM02 |
Termination of appointment of Michael Murtagh as a secretary on 31 December 2021
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13 Jan 2022 |
AP03 |
Appointment of Ms Ada Mcmahon as a secretary on 31 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Michael Murtagh as a director on 31 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Ms Ada Mcmahon as a director on 1 January 2022
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16 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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16 Feb 2021 |
AD01 |
Registered office address changed from James House Newport Road Albrighton Wolverhampton WV7 3FA England to Unit 9 Arlington Court Cannel Row Newcastle ST5 6SS on 16 February 2021
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19 Aug 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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03 Aug 2020 |
PSC02 |
Notification of Bwt Pharma & Biotech Limited as a person with significant control on 1 August 2020
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03 Aug 2020 |
PSC07 |
Cessation of Bwt Uk Limited as a person with significant control on 1 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Jonathon Neil Wicks as a director on 1 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Hans Van Den Ende as a director on 1 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Cay Mikael Manson as a director on 1 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Richard O’Neill as a director on 1 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Michael Murtagh as a director on 1 August 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 2 the Gateway Centre Coronation Road Cressex Business Park High Wycombe HP12 3SU England to James House Newport Road Albrighton Wolverhampton WV7 3FA on 3 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Richard David Martin as a director on 1 August 2020
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03 Aug 2020 |
AP03 |
Appointment of Mr Michael Murtagh as a secretary on 1 August 2020
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03 Aug 2020 |
TM02 |
Termination of appointment of Richard David Martin as a secretary on 1 August 2020
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