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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20 May 2024 |
TM01 |
Termination of appointment of Martin Sturrock Scott as a director on 10 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Mar 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Elaine Mary Southward as a director on 15 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Nicholas Stewart Charles Tompkins as a director on 15 February 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Elaine Mary Southward as a secretary on 15 February 2024
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04 Sep 2023 |
TM01 |
Termination of appointment of Rhys Alasdair Hexter as a director on 31 August 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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18 Apr 2023 |
PSC02 |
Notification of Pristella Gmbh as a person with significant control on 26 October 2022
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17 Apr 2023 |
PSC05 |
Change of details for Bioconsult Uk Gmbh as a person with significant control on 26 October 2022
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30 Dec 2022 |
MR01 |
Registration of charge 055870440001, created on 21 December 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Florian Jean-Bernard Emmanuel Lecorps as a director on 1 October 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Martin Sturrock Scott on 30 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Andrew Webb as a director on 30 March 2022
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Martin Sturrock Scott on 9 October 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from Top Floor Phoenix Court Earl Street Cleator Moor Cumbria CA25 5AU to Unit 2 Dobies Business Park Lillyhall Workington Cumbria CA14 4HX on 5 October 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Rhys Alasdair Hexter as a director on 20 July 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Martin Sturrock Scott as a director on 1 June 2020
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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