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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23 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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26 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
TM01 |
Termination of appointment of Stephen Peter Mccairns as a director on 19 July 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Wessex House Marlow Road Bourne End Buckinghamshire SL8 5SP to C/O Hillier Hopkins Llp Radius House, First Floor 51 Clarendon Road Watford WD17 1HP on 15 June 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
MR04 |
Satisfaction of charge 063786390001 in full
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31 Mar 2023 |
MR01 |
Registration of charge 063786390002, created on 31 March 2023
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16 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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10 Aug 2022 |
AUD |
Auditor's resignation
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2022 |
PSC07 |
Cessation of Lauren Riker as a person with significant control on 6 April 2016
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30 Mar 2022 |
PSC05 |
Change of details for Pacira Biosciences, Inc as a person with significant control on 6 April 2016
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30 Mar 2022 |
PSC07 |
Cessation of Stephen Peter Mccairns as a person with significant control on 6 April 2016
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30 Mar 2022 |
PSC07 |
Cessation of Anthony Molloy as a person with significant control on 6 April 2016
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16 Mar 2022 |
MR01 |
Registration of charge 063786390001, created on 11 March 2022
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09 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2018
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09 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 September 2018
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
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