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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25 Sep 2024 |
TM01 |
Termination of appointment of a director
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24 Sep 2024 |
TM01 |
Termination of appointment of Michael Asmer as a director on 1 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Michael Dilick as a director on 1 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Mr Gregory Kopulos as a director on 1 September 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2022 |
AP01 |
Appointment of Mr Jeffrey Oliver Richard as a director on 16 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Anthony Browne as a director on 16 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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03 Aug 2022 |
AP01 |
Appointment of Paul Davis as a director on 19 July 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Trevor Buxton Howard as a director on 13 June 2022
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08 Jun 2022 |
MR01 |
Registration of charge 034669900002, created on 6 June 2022
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31 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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28 Apr 2022 |
RP04AP01 |
Second filing for the appointment of Mr Jay John Alfred Burkhardt Iii as a director
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19 Apr 2022 |
AP01 |
Appointment of Mr Jay John Alfred Buckhardt Iii as a director on 18 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28/04/2022
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23 Mar 2022 |
RP04PSC02 |
Second filing for the notification of Probo Medical Limited as a person with significant control
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09 Mar 2022 |
TM01 |
Termination of appointment of David Alpern as a director on 8 March 2022
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29 Dec 2021 |
TM01 |
Termination of appointment of Paul Michael Mount as a director on 21 December 2021
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30 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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18 Nov 2021 |
PSC05 |
Change of details for Probo Medical Limited as a person with significant control on 26 October 2021
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17 Nov 2021 |
PSC07 |
Cessation of Twyfer River Holdings Limited as a person with significant control on 1 April 2021
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