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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08 Dec 2023 |
TM01 |
Termination of appointment of Jm Vandoorne Bv as a director on 28 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Herman Felicien Marie Van Mellaert as a director on 28 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Moat Farm Marsh Lane Stoke Mandeville Aylesbury Buckinghamshire HP22 5UZ to Unit 1 Wyvern Way Henwood Industrial Estate Ashford Kent TN24 8DW on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr Jean-Marc Vandoorne-Feys as a director on 28 November 2023
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10 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Oct 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Feb 2023 |
AP02 |
Appointment of Jm Vandoorne Bv as a director on 24 January 2023
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01 Feb 2023 |
AP02 |
Appointment of Ttp Bv as a director on 24 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Henry Wainwright as a director on 24 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Antony Peverill Pearce as a director on 24 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Jason Charles Burgess as a director on 24 January 2023
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01 Feb 2023 |
TM02 |
Termination of appointment of Antony Peverill Pearce as a secretary on 24 January 2023
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01 Feb 2023 |
PSC05 |
Change of details for Biobest N.V as a person with significant control on 24 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Henry Wainwright as a person with significant control on 24 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Antony Peverill Pearce as a person with significant control on 24 January 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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26 Jul 2022 |
PSC05 |
Change of details for Biobest N.V as a person with significant control on 26 July 2022
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26 Jul 2022 |
PSC04 |
Change of details for Dr Henry Wainwright as a person with significant control on 1 January 2019
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22 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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