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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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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21 May 2024 |
AD01 |
Registered office address changed from Mereside Alderley Park Macclesfield SK10 4TG England to 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA on 21 May 2024
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21 May 2024 |
AP01 |
Appointment of Dr Nicholas Ivor Leaves as a director on 8 May 2024
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21 May 2024 |
AP01 |
Appointment of Dr Nicholas Watson Ash as a director on 8 May 2024
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21 May 2024 |
PSC02 |
Notification of Biofortuna Limited as a person with significant control on 8 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Adam Sherlock as a director on 8 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Sonia Houghton as a director on 8 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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17 May 2024 |
AP01 |
Appointment of Mr Adam Sherlock as a director on 8 May 2024
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17 May 2024 |
AP01 |
Appointment of Ms Sonia Houghton as a director on 8 May 2024
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17 May 2024 |
PSC07 |
Cessation of Biofortuna Limited as a person with significant control on 8 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Nicholas Ivor Leaves as a director on 8 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Nicholas Watson Ash as a director on 8 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA Wales to Mereside Alderley Park Macclesfield SK10 4TG on 17 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Adam Sherlock as a director on 8 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Sonia Houghton as a director on 8 May 2024
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17 May 2024 |
AP01 |
Appointment of Dr Nicholas Ivor Leaves as a director on 8 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from 2 Tenth Avenue, Deeside Industrial Park, Deeside, 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA Wales to 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA on 17 May 2024
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17 May 2024 |
AP01 |
Appointment of Dr Nicholas Watson Ash as a director on 8 May 2024
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17 May 2024 |
PSC02 |
Notification of Biofortuna Limited as a person with significant control on 8 May 2024
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17 May 2024 |
AD01 |
Registered office address changed from Mereside Alderley Park Macclesfield SK10 4TG England to 2 Tenth Avenue, Deeside Industrial Park, Deeside, 2 Tenth Avenue Deeside Industrial Park Deeside CH5 2UA on 17 May 2024
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14 May 2024 |
PSC07 |
Cessation of Sonia Houghton as a person with significant control on 8 May 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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