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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16 Sep 2024 |
CH01 |
Director's details changed for Mr Matthew Steven Woods on 16 September 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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05 Oct 2021 |
AD01 |
Registered office address changed from 81 Greenham Business Park Greenham Thatcham RG19 6HW England to Building 81 Greenham Business Park Newbury RG19 6HW on 5 October 2021
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 May 2020 |
AD01 |
Registered office address changed from Suites 15 to 17, Liberty House Greenham Business Park Greenham Thatcham RG19 6HW England to 81 Greenham Business Park Greenham Thatcham RG19 6HW on 19 May 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Leigh Mark Smith as a director on 29 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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08 Jan 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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08 Jan 2020 |
AD04 |
Register(s) moved to registered office address Suites 15 to 17, Liberty House Greenham Business Park Greenham Thatcham RG19 6HW
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08 Jan 2020 |
AD01 |
Registered office address changed from Regus House Southampton Intl Business Park George Curl Way Southampton SO18 2RZ to Suites 15 to 17, Liberty House Greenham Business Park Greenham Thatcham RG19 6HW on 8 January 2020
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08 Jan 2020 |
PSC07 |
Cessation of John Leonard Fowler as a person with significant control on 31 December 2019
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08 Jan 2020 |
PSC07 |
Cessation of Alan Warwick Samuel as a person with significant control on 31 December 2019
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08 Jan 2020 |
PSC02 |
Notification of Osteotec Limited as a person with significant control on 31 December 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of Alan Warwick Samuel as a director on 31 December 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of John Leonard Fowler as a director on 31 December 2019
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08 Jan 2020 |
TM02 |
Termination of appointment of Alan Warwick Samuel as a secretary on 31 December 2019
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08 Jan 2020 |
AP01 |
Appointment of Mr Leigh Mark Smith as a director on 31 December 2019
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08 Jan 2020 |
AP01 |
Appointment of Mr Matthew Steven Woods as a director on 31 December 2019
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