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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company sells its business and all assets to finetech medical LIMITED 12/06/2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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20 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Tim Denison as a director on 25 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Aidan Harold Winston Crawley as a director on 25 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Nikunj Kantilal Patel as a director on 25 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Jonathan Paul Ottaway as a director on 25 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Anton Jonathon William Jenkins as a director on 25 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Ivor Stephen Gillbe as a director on 25 July 2023
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28 Jul 2023 |
PSC02 |
Notification of Amber Therapeutics Ltd as a person with significant control on 25 July 2023
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28 Jul 2023 |
PSC07 |
Cessation of Ivor Stephen Gillbe as a person with significant control on 25 July 2023
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28 Jul 2023 |
MR04 |
Satisfaction of charge 044294710001 in full
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17 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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17 May 2023 |
MR01 |
Registration of charge 044294710001, created on 17 May 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Dec 2022 |
MA |
Memorandum and Articles of Association
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19 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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