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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22 Oct 2024 |
AD01 |
Registered office address changed from Fulney Hall Holbeach Road Spalding Lincolnshire PE12 6ER United Kingdom to Office 2B, Westpoint Lynch Wood Peterborough PE2 6FZ on 22 October 2024
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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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16 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Stephen Henry as a director on 23 January 2024
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Sep 2023 |
AP01 |
Appointment of Brett Edward Shepherd as a director on 18 September 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Stephen Henry as a director on 10 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Biothermic Holdings Sa as a person with significant control on 6 July 2023
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26 Jul 2023 |
PSC01 |
Notification of Courtney Michelle Conrad as a person with significant control on 6 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Henry Hugo Humphrey Sykes as a person with significant control on 6 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Henry Daniel Sykes as a person with significant control on 6 July 2023
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26 Jul 2023 |
PSC01 |
Notification of Jayson Alexander Kuti as a person with significant control on 6 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Henry Hugo Humphrey Sykes as a director on 20 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Graham Robert Bell as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Liam Hickey as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Jeffery William Konnesky as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Bradley Scott Berger as a director on 20 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Courtney Michelle Conrad as a director on 20 July 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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02 May 2023 |
TM01 |
Termination of appointment of Bradley Berger as a director on 28 April 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Jason Victor Coward as a director on 27 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Svetlana Stepanenko as a director on 28 March 2023
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