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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09 Apr 2024 |
AA01 |
Current accounting period extended from 30 November 2023 to 30 April 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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29 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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24 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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19 Jan 2023 |
AD01 |
Registered office address changed from 308 Ewell Road Surbiton KT6 7AL England to Unit 2 Sunnymead Bungalows Scissett Huddersfield West Yorkshire HD8 9HZ on 19 January 2023
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12 Dec 2022 |
AP01 |
Appointment of Mr Paul Nicholas Cowgill as a director on 30 November 2022
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08 Dec 2022 |
PSC02 |
Notification of Bespoke Prosthetics & Orthotics Ltd as a person with significant control on 30 November 2022
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08 Dec 2022 |
PSC07 |
Cessation of Roger George Parr as a person with significant control on 30 November 2022
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08 Dec 2022 |
PSC07 |
Cessation of David Anthony Buckle as a person with significant control on 30 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of David Anthony Buckle as a director on 30 November 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Roger George Parr as a secretary on 30 November 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Roger George Parr as a director on 30 November 2022
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entire issued share capital of the company 28/11/2022
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30 Sep 2022 |
PSC01 |
Notification of David Anthony Buckle as a person with significant control on 6 April 2016
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28 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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21 Sep 2021 |
AD01 |
Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 308 Ewell Road Surbiton KT6 7AL on 21 September 2021
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11 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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26 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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29 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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28 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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