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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27 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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10 Feb 2023 |
PSC02 |
Notification of Envii Holdings Limited as a person with significant control on 27 January 2023
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10 Feb 2023 |
PSC07 |
Cessation of Andrew Richard Hiron as a person with significant control on 27 January 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Michelle Hiron as a director on 27 January 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Andrew Richard Hiron as a director on 27 January 2023
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10 Feb 2023 |
TM02 |
Termination of appointment of Andrew Richard Hiron as a secretary on 27 January 2023
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30 Jan 2023 |
MR01 |
Registration of charge 057939980001, created on 27 January 2023
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30 Jan 2023 |
MR01 |
Registration of charge 057939980002, created on 27 January 2023
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Oliver Holmes on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Oliver Holmes as a director on 25 January 2023
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06 May 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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28 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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12 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Richard Hiron as a person with significant control on 12 April 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2019 |
AD01 |
Registered office address changed from Holmewood Industrial Estate Enterprise Drive Holmewood Chesterfield S42 5UZ England to Bio8 Ltd Mcgregors Way Turnoaks Business Park Chesterfield S40 2WB on 18 December 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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19 Dec 2018 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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29 Nov 2018 |
AD01 |
Registered office address changed from Unit 8 Markham Vale Enviroment Centre Markham Vale Chesterfield S44 5HY to Holmewood Industrial Estate Enterprise Drive Holmewood Chesterfield S42 5UZ on 29 November 2018
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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