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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12 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Apr 2024 |
PSC02 |
Notification of Bespak Limited as a person with significant control on 1 April 2024
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23 Apr 2024 |
PSC07 |
Cessation of Consort Medical Limited as a person with significant control on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Peter Hirst as a director on 1 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Andrew Robert Anthony Dawson as a director on 1 April 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
MR01 |
Registration of charge 035158960003, created on 20 July 2023
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17 Jul 2023 |
CC04 |
Statement of company's objects
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16 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2017
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Lisa Lodge as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Andrew Robert Anthony Dawson as a director on 1 February 2023
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16 Dec 2022 |
AP01 |
Appointment of Mr Christopher Hirst as a director on 1 November 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Jean-Francois Hilaire as a director on 1 November 2022
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 May 2022 |
AP01 |
Appointment of Darren Hodkinson as a director on 6 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Keyvan Djamarani as a director on 30 April 2022
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18 May 2022 |
AP01 |
Appointment of Lisa Lodge as a director on 6 May 2022
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15 Mar 2022 |
AP01 |
Appointment of Oren Klug as a director on 15 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Mark Royston Quick as a director on 15 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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26 Jan 2022 |
MR01 |
Registration of charge 035158960002, created on 24 January 2022
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Dec 2021 |
MR01 |
Registration of charge 035158960001, created on 16 December 2021
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