Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
05 Jul 2022 |
MR01 |
Registration of charge 029208600003, created on 5 July 2022
|
|
|
04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from Riverside House Hallidays Llp Kings Reach Road Stockport SK4 2HD England to 3a Technology Park Standback Way Skelmanthorpe Huddersfield HD8 9GA on 1 July 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Simon Daniel Bladon as a director on 30 June 2022
|
|
|
01 Jul 2022 |
TM01 |
Termination of appointment of Barry Victor Bladon as a director on 30 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mrs Catherine Margaret Pawson as a director on 30 June 2022
|
|
|
01 Jul 2022 |
AP01 |
Appointment of Mr Dominic Miles William Barnes as a director on 30 June 2022
|
|
|
01 Jul 2022 |
PSC07 |
Cessation of Simon Daniel Bladon as a person with significant control on 30 June 2022
|
|
|
01 Jul 2022 |
PSC02 |
Notification of Biobax Ltd as a person with significant control on 30 June 2022
|
|
|
28 Jun 2022 |
MR04 |
Satisfaction of charge 029208600002 in full
|
|
|
12 May 2022 |
TM01 |
Termination of appointment of Wendy Diane Hall as a director on 12 May 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
|
|
|
22 Feb 2022 |
PSC07 |
Cessation of Barry Victor Bladon as a person with significant control on 22 December 2021
|
|
|
22 Feb 2022 |
PSC07 |
Cessation of Jennifer Susan Bladon as a person with significant control on 22 December 2021
|
|
|
31 Jan 2022 |
PSC04 |
Change of details for Mr Simon Daniel Bladon as a person with significant control on 22 December 2021
|
|
|
18 Nov 2021 |
TM01 |
Termination of appointment of Paul Andrew Beech as a director on 17 November 2021
|
|
|
18 Nov 2021 |
AP01 |
Appointment of Wendy Diane Hall as a director on 9 November 2021
|
|
|
13 Oct 2021 |
AD01 |
Registered office address changed from Rainbow House Denfield Smithy Chester Road Bucklow Hill Knutsford Cheshire WA16 6RP to Riverside House Hallidays Llp Kings Reach Road Stockport SK4 2HD on 13 October 2021
|
|
|
12 Oct 2021 |
PSC04 |
Change of details for Mr Barry Victor Bladon as a person with significant control on 12 October 2021
|
|
|
08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
|
|
|
25 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|