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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24 May 2024 |
TM01 |
Termination of appointment of Peter Charles Hyde as a director on 30 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Ms Ashley Jessica Stroud as a director on 17 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Toby Michael Gunner as a director on 15 April 2024
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of John Robert Hale as a director on 7 August 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Mr John Robert Hale as a director on 1 March 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Peter Charles Hyde on 21 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from Appleton House, 25 Rectory Road West Bridgford Nottingham NG2 6BE England to 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX on 22 June 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2022 |
PSC02 |
Notification of Nzyme Group Holdings Limited as a person with significant control on 26 October 2022
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10 Nov 2022 |
PSC07 |
Cessation of Peter Charles Hyde as a person with significant control on 26 October 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Peter Charles Hyde as a person with significant control on 30 October 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Peter Charles Hyde on 7 November 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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02 Aug 2021 |
PSC04 |
Change of details for Mr Peter Charles Hyde as a person with significant control on 2 August 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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06 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Adrian Patrick Giles as a director on 30 September 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Adam Knights as a director on 30 September 2020
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