Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
26 Sep 2023 |
TM01 |
Termination of appointment of Thomas Wayne Atkinson as a director on 26 September 2023
|
|
|
26 Sep 2023 |
TM02 |
Termination of appointment of Thomas Wayne Atkinson as a secretary on 26 September 2023
|
|
|
21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
|
|
|
03 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from 14 Whyke Road 14 Whyke Road Chichester West Sussex PO19 7AN England to 14 Whyke Road Chichester West Sussex PO19 7AN on 8 February 2022
|
|
|
06 Feb 2022 |
AD01 |
Registered office address changed from First Floor 1 - 3 South Street Chichester West Sussex PO19 1EH England to 14 Whyke Road 14 Whyke Road Chichester West Sussex PO19 7AN on 6 February 2022
|
|
|
25 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
|
|
|
05 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
|
|
|
28 Oct 2020 |
AP01 |
Appointment of Mr Kevin Lee Aspinall Nessling as a director on 21 October 2020
|
|
|
28 Oct 2020 |
PSC02 |
Notification of Bioactive Pharma Ltd as a person with significant control on 21 October 2020
|
|
|
28 Oct 2020 |
PSC07 |
Cessation of Pia Gunborg Anette Rabe as a person with significant control on 21 October 2020
|
|
|
28 Oct 2020 |
TM01 |
Termination of appointment of Pia Gunborg Anette Rabe as a director on 21 October 2020
|
|
|
05 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Jan 2020 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
|
|
|
01 Jul 2019 |
AD01 |
Registered office address changed from Forum House Stirling Road Chichester West Sussex PO19 7DN to First Floor 1 - 3 South Street Chichester West Sussex PO19 1EH on 1 July 2019
|
|
|
14 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
28 Dec 2018 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
|
|
|
14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 Jan 2018 |
CS01 |
Confirmation statement made on 24 December 2017 with no updates
|
|
|
31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
06 Jan 2017 |
CS01 |
Confirmation statement made on 24 December 2016 with updates
|
|
|
10 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|