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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18 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Ian Stokes as a director on 20 September 2024
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09 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 May 2024 |
PSC07 |
Cessation of Linda Susan Craft as a person with significant control on 20 March 2024
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10 May 2024 |
PSC07 |
Cessation of Timothy Michael Craft as a person with significant control on 20 March 2024
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10 May 2024 |
PSC02 |
Notification of Anaesthetic Medical Distribution Ltd as a person with significant control on 20 March 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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10 May 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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08 May 2024 |
AP01 |
Appointment of Mrs Linda Susan Craft as a director on 1 May 2024
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08 May 2024 |
AP03 |
Appointment of Dr Timothy Michael Craft as a secretary on 1 May 2024
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08 May 2024 |
TM02 |
Termination of appointment of Ian Stokes as a secretary on 1 May 2024
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08 May 2024 |
PSC04 |
Change of details for Dr Timothy Michael Craft as a person with significant control on 20 March 2024
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08 May 2024 |
PSC07 |
Cessation of Ian Stokes as a person with significant control on 20 March 2024
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08 May 2024 |
PSC01 |
Notification of Linda Susan Craft as a person with significant control on 20 March 2024
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08 May 2024 |
AD01 |
Registered office address changed from Oxen Leaze Farm 88 Keevil Trowbridge Wiltshire BA14 6NH to Sandison Easson Rex Buildings Alderley Road Wilmslow SK9 1HY on 8 May 2024
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02 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 March 2024
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31 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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07 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jun 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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