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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19 Jul 2022 |
TM01 |
Termination of appointment of Michael Roland Adams as a director on 15 July 2022
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19 Jul 2022 |
AA01 |
Previous accounting period extended from 30 June 2022 to 15 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 46-48 Station Road Llanishen Cardiff CF14 5LU Wales to Nicholas House River Front Enfield EN1 3FG on 19 July 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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06 Dec 2021 |
PSC07 |
Cessation of Dean Christopher Mooney as a person with significant control on 1 July 2020
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06 Dec 2021 |
PSC07 |
Cessation of Michael Roland Adams as a person with significant control on 1 July 2020
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06 Dec 2021 |
PSC05 |
Change of details for Earth Body Products Limited as a person with significant control on 1 July 2020
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06 Dec 2021 |
PSC02 |
Notification of Ballymaconn Limited as a person with significant control on 1 July 2020
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06 Dec 2021 |
PSC02 |
Notification of Earth Body Products Limited as a person with significant control on 1 July 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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17 Dec 2020 |
PSC04 |
Change of details for Dr Dean Christopher Mooney as a person with significant control on 1 July 2020
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17 Dec 2020 |
PSC04 |
Change of details for Dr Michael Roland Adams as a person with significant control on 1 July 2020
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01 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-11-16
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01 Dec 2020 |
NM06 |
Change of name with request to seek comments from relevant body
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01 Dec 2020 |
CONNOT |
Change of name notice
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15 Nov 2020 |
PSC01 |
Notification of Dean Christopher Mooney as a person with significant control on 1 July 2020
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15 Nov 2020 |
PSC01 |
Notification of Michael Roland Adams as a person with significant control on 1 July 2020
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15 Nov 2020 |
AP01 |
Appointment of Dr Dean Christopher Mooney as a director on 1 July 2020
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15 Nov 2020 |
AP01 |
Appointment of Dr Michael Roland Adams as a director on 1 July 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 1 July 2020
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12 Nov 2020 |
PSC07 |
Cessation of Ceri John as a person with significant control on 1 July 2020
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