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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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
MA |
Memorandum and Articles of Association
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21 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2024 |
TM01 |
Termination of appointment of Marvin Lee Archibald as a director on 14 February 2024
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08 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
PSC05 |
Change of details for Biomarsh Holdings Limited as a person with significant control on 23 November 2022
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19 Jan 2023 |
PSC07 |
Cessation of Biomarsh Holdings Ltd as a person with significant control on 19 January 2023
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07 Oct 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas Alexander Campbell on 22 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Martin Kevin Travers on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Ms Michelle Kathleen Travers on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Malcolm John Travers on 16 February 2022
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16 Feb 2022 |
PSC02 |
Notification of Biomarsh Holdings Limited as a person with significant control on 23 February 2021
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16 Feb 2022 |
AP01 |
Appointment of Mr Martin Kevin Travers as a director on 15 March 2021
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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22 Apr 2021 |
MR01 |
Registration of charge 132195640001, created on 19 April 2021
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15 Mar 2021 |
AP01 |
Appointment of Mr Marvin Lee Archibald as a director on 15 March 2021
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15 Mar 2021 |
AP01 |
Appointment of Ms Michelle Kathleen Travers as a director on 15 March 2021
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15 Mar 2021 |
AP03 |
Appointment of Mr Martin Kevin Travers as a secretary on 15 March 2021
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