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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04 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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30 May 2024 |
CH01 |
Director's details changed for Mr Luis Ignacio Collantes Nino on 30 May 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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25 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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09 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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07 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with updates
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13 Aug 2020 |
AP01 |
Appointment of Mr Craig Jonathan Gulliford as a director on 23 July 2020
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13 Aug 2020 |
AP01 |
Appointment of Mr Richard John Rees as a director on 23 July 2020
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13 Aug 2020 |
PSC02 |
Notification of Creo Medical Group Plc as a person with significant control on 23 July 2020
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13 Aug 2020 |
PSC07 |
Cessation of Luis Ignacio Collantes Nino as a person with significant control on 23 July 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Creo House Unit 2, Beaufort Park Beaufort Park Way Chepstow NP16 5UH on 13 August 2020
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04 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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23 Sep 2019 |
AA01 |
Current accounting period shortened from 5 April 2020 to 30 September 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 5 April 2019
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14 Feb 2019 |
PSC04 |
Change of details for Mr Luis Ignacio Collantes Nino as a person with significant control on 15 January 2019
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13 Feb 2019 |
PSC04 |
Change of details for Mr Luis Ignacio Collantes Nino as a person with significant control on 15 January 2019
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07 Feb 2019 |
PSC01 |
Notification of Luis Ignacio Collantes Nino as a person with significant control on 15 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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06 Feb 2019 |
AD01 |
Registered office address changed from 5 Hornbeam Square South Hornbeam Business Park Harrogate North Yorkshire HG2 8NB to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 6 February 2019
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01 Feb 2019 |
PSC07 |
Cessation of Neil Branfoot as a person with significant control on 15 January 2019
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23 Jan 2019 |
TM02 |
Termination of appointment of Sandra Jean Branfoot as a secretary on 15 January 2019
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