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 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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12 Jun 2024 |
AP01 |
Appointment of Mr Adam Nathaniel Richford as a director on 19 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Joseph Samuel Braunhofer as a director on 26 April 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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09 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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05 Apr 2022 |
AP01 |
Appointment of Mr Rajinder Singh Gataora as a director on 4 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Susan Margaret Swabey as a director on 4 April 2022
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24 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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30 Mar 2021 |
AP01 |
Appointment of Mr Joseph Samuel Braunhofer as a director on 26 March 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Timothy John Allison as a director on 26 March 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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09 May 2019 |
CH01 |
Director's details changed for Mrs Susan Margaret Swabey on 3 May 2019
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08 May 2019 |
PSC05 |
Change of details for Smith & Nephew Investment Holdings Limited as a person with significant control on 3 May 2019
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03 May 2019 |
AD01 |
Registered office address changed from 15 Adam Street London WC2N 6LA to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 3 May 2019
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03 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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18 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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29 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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