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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29 Aug 2024 |
AA |
Accounts for a small company made up to 30 December 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
AP03 |
Appointment of Mr Matthew Gareth Porter as a secretary on 30 June 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Paul David Brownridge as a secretary on 30 June 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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14 Dec 2022 |
SH19 |
Statement of capital on 14 December 2022
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14 Dec 2022 |
SH20 |
Statement by Directors
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14 Dec 2022 |
CAP-SS |
Solvency Statement dated 12/12/22
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 12/12/2022
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12 Oct 2022 |
AA |
Accounts for a small company made up to 25 December 2021
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12 Jul 2022 |
AP01 |
Appointment of Mr Adrian Spencer Martin as a director on 29 June 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Helen Louise Redding as a director on 29 June 2022
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09 Jun 2022 |
AA |
Accounts for a small company made up to 26 December 2020
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14 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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12 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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13 Apr 2021 |
PSC05 |
Change of details for Henry Schein Uk Finance Limited as a person with significant control on 27 April 2020
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09 Jan 2021 |
AA |
Accounts for a small company made up to 28 December 2019
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06 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 May 2020
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06 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/08/2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
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