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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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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16 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Angelo Robert Santamaria as a director
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04 Sep 2024 |
AP01 |
Appointment of Mr Angelo Robert Santamaria as a director on 22 August 2022
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ANNOTATION
Clarification a second filed AP01 was filed on 16/09/24
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22 Aug 2024 |
TM01 |
Termination of appointment of Abdallah Mehdi Salloum as a director on 22 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Andrew Simon Marshall as a director on 19 August 2024
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31 May 2024 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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24 Apr 2024 |
PSC02 |
Notification of Symmetry Medical Cheltenham Limited as a person with significant control on 6 April 2016
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24 Apr 2024 |
PSC07 |
Cessation of Tecostar Holdings Inc as a person with significant control on 6 April 2016
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18 Dec 2023 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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18 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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17 Aug 2023 |
TM02 |
Termination of appointment of Thomas Wilcock as a secretary on 4 August 2023
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02 Aug 2023 |
AP03 |
Appointment of Mr Paul Yates as a secretary on 2 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Abdallah Mehdi Salloum as a director on 21 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 30 December 2021
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19 Dec 2022 |
TM01 |
Termination of appointment of Joseph Johnson as a director on 15 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Andrew Simon Marshall as a director on 15 December 2022
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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25 Sep 2022 |
AA01 |
Previous accounting period extended from 27 December 2021 to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Kester Vaughan as a director on 31 March 2022
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23 Mar 2022 |
AA |
Full accounts made up to 27 December 2020
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01 Mar 2022 |
AP01 |
Appointment of Mr Joseph Johnson as a director on 24 February 2022
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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