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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04 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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24 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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21 Jul 2023 |
AP01 |
Appointment of Mr Glenn Thomas as a director on 14 July 2023
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15 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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19 Jan 2023 |
AP01 |
Appointment of Robert Green as a director on 30 November 2022
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19 Jan 2023 |
TM01 |
Termination of appointment of Nathan John Royds-Jones as a director on 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Sep 2022 |
SH19 |
Statement of capital on 21 September 2022
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Sep 2022 |
SH20 |
Statement by Directors
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21 Sep 2022 |
CAP-SS |
Solvency Statement dated 20/09/22
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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12 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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05 Oct 2020 |
PSC07 |
Cessation of Becton, Dickinson and Company as a person with significant control on 22 September 2019
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05 Oct 2020 |
PSC02 |
Notification of Davol International Limited as a person with significant control on 22 September 2019
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05 Oct 2020 |
PSC02 |
Notification of Becton, Dickinson and Company as a person with significant control on 21 September 2019
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05 Oct 2020 |
PSC07 |
Cessation of Bard International Holdings Bv as a person with significant control on 21 September 2019
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27 Aug 2020 |
AP03 |
Appointment of Mr Glenn Thomas as a secretary on 27 August 2020
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02 Jan 2020 |
AP01 |
Appointment of Nathan John Royds-Jones as a director on 6 December 2019
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