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 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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24 Sep 2024 |
AP01 |
Appointment of Mr Ranbir Bhalla as a director on 13 September 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Michael Shea as a director on 13 September 2024
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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05 Mar 2024 |
AP01 |
Appointment of Mr Mark Lindesay Carnaghan as a director on 19 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Ulrich August Werner Kuehle as a director on 19 February 2024
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17 Jan 2024 |
AP01 |
Appointment of Ulrich August Werner Kuehle as a director on 18 December 2023
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17 Jan 2024 |
TM01 |
Termination of appointment of Mark Lindesay Carnaghan as a director on 18 December 2023
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17 Nov 2023 |
AUD |
Auditor's resignation
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
AP01 |
Appointment of Michael Shea as a director on 26 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Paul Mcgillicuddy as a director on 26 June 2023
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02 May 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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07 Sep 2022 |
AD01 |
Registered office address changed from Bio Search Dufferin Road Belfast Harbour Estate Belfast BT3 9AA Northern Ireland to 31 Dufferin Road Belfast BT3 9AA on 7 September 2022
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07 Sep 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 December 2022
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26 Jul 2022 |
PSC07 |
Cessation of Precision Liquids Limited as a person with significant control on 1 July 2022
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26 Jul 2022 |
PSC02 |
Notification of Eurofins Food Testing Uk Holding Limited as a person with significant control on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Peter John Kennedy as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Claudine Jane Heron as a director on 1 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Jeremy Trimble as a director on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Paul Mcgillicuddy as a director on 1 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Mark Lindesay Carnaghan as a director on 1 July 2022
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