(AA) Full accounts for the period ending 31st December 2022
filed on: 30th, September 2023
| accounts
|
Free Download
(25 pages)
|
(AA) Full accounts for the period ending 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(26 pages)
|
(TM01) 27th May 2022 - the day director's appointment was terminated
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 27th May 2022
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 18th October 2021 - the day director's appointment was terminated
filed on: 19th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 22nd January 2021
filed on: 7th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(25 pages)
|
(TM01) 18th December 2020 - the day director's appointment was terminated
filed on: 31st, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 31st December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(23 pages)
|
(TM02) 8th September 2020 - the day secretary's appointment was terminated
filed on: 9th, September 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 10th August 2020
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM01) 10th August 2020 - the day director's appointment was terminated
filed on: 25th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) 30th June 2020 - the day director's appointment was terminated
filed on: 2nd, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 30th June 2020
filed on: 2nd, July 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On 4th November 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On 28th October 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th August 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 12th August 2019
filed on: 23rd, September 2019
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 31st December 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(12 pages)
|
(AP01) New director was appointed on 30th April 2019
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 30th April 2019 - the day director's appointment was terminated
filed on: 3rd, May 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 19th December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th December 2018 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 15th December 2018 director's details were changed
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
(TM01) 19th December 2018 - the day director's appointment was terminated
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2017
filed on: 8th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AD01) Address change date: 21st December 2017. New Address: 713 Cavendish Avenue Birchwood Warrington WA3 6DE. Previous address: 12 - 15 Beeston Court Stuart Road Manor Park Runcorn Cheshire WA7 1SS
filed on: 21st, December 2017
| address
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(10 pages)
|
(AP01) New director was appointed on 25th May 2017
filed on: 4th, June 2017
| officers
|
Free Download
(2 pages)
|
(TM01) 4th April 2017 - the day director's appointment was terminated
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
|
(TM01) 15th December 2016 - the day director's appointment was terminated
filed on: 24th, January 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 15th December 2016
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 16th, January 2017
| resolution
|
Free Download
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, October 2016
| resolution
|
Free Download
(13 pages)
|
(AA) Small-sized company accounts made up to 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 29th September 2016
filed on: 7th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 13th April 2016
filed on: 14th, April 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 19th February 2016 - the day director's appointment was terminated
filed on: 26th, February 2016
| officers
|
Free Download
(1 page)
|
(AA) Small-sized company accounts made up to 30th June 2015
filed on: 26th, January 2016
| accounts
|
Free Download
(8 pages)
|
(AA01) Previous accounting period shortened to 31st December 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 1st February 2015
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 10th August 2015 with full list of members
filed on: 21st, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 21st October 2015: 1000.00 GBP
capital
|
|
(AP01) New director was appointed on 16th March 2015
filed on: 21st, October 2015
| officers
|
Free Download
(2 pages)
|
(TM01) 16th March 2015 - the day director's appointment was terminated
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, December 2014
| resolution
|
|
(AA) Total exemption small company accounts data made up to 30th June 2014
filed on: 16th, December 2014
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 10th July 2014
filed on: 26th, September 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 10th July 2014 - the day director's appointment was terminated
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 10th August 2014 with full list of members
filed on: 16th, September 2014
| annual return
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to 30th June 2014
filed on: 11th, September 2014
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 21st, August 2014
| resolution
|
|
(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 21st, May 2014
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from , 30 Church Road, Lymm, Cheshire, WA13 0QQ, United Kingdom on 27th January 2014
filed on: 27th, January 2014
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 13th September 2013
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 10th August 2013 with full list of members
filed on: 13th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 19th August 2013: 1000.00 GBP
filed on: 11th, September 2013
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 31st August 2012
filed on: 9th, May 2013
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed bisn laboratories LTDcertificate issued on 19/10/12
filed on: 19th, October 2012
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 18th October 2012
change of name
|
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(NM01) Change of name by resolution
change of name
|
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(SH01) Statement of Capital on 18th October 2012: 100.00 GBP
filed on: 19th, October 2012
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 10th August 2012 with full list of members
filed on: 22nd, August 2012
| annual return
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 22nd February 2012
filed on: 22nd, February 2012
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 21st February 2012
filed on: 21st, February 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 10th, August 2011
| incorporation
|
Free Download
(20 pages)
|
(TM01) 10th August 2011 - the day director's appointment was terminated
filed on: 10th, August 2011
| officers
|
Free Download
(1 page)
|