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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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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18 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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06 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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05 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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04 Jul 2019 |
PSC01 |
Notification of Michel Alain Henri as a person with significant control on 18 December 2018
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04 Jul 2019 |
PSC04 |
Change of details for Mrs Rosemary Eanswythe Lyon as a person with significant control on 18 December 2018
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18 Jun 2019 |
AD01 |
Registered office address changed from The Gardens the Gardens Eye Road Hoxne Suffolk IP21 5AP England to The Gardens Eye Road Hoxne Eye Suffolk IP21 5AP on 18 June 2019
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15 May 2019 |
AD02 |
Register inspection address has been changed from 2 Lambseth Street Eye Suffolk IP23 7AG England to The Gardens the Gardens Eye Road Hoxne Suffolk IP21 5AP
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20 Mar 2019 |
AD01 |
Registered office address changed from 2 Lambseth Street Eye Suffolk IP23 7AG England to The Gardens the Gardens Eye Road Hoxne Suffolk IP21 5AP on 20 March 2019
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-release suture shares from pre-emption rights 16/12/2018
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RES10 ‐
Resolution of allotment of securities
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26 Feb 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2018
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 26/02/2019
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27 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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17 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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17 Jul 2017 |
CS01 |
Confirmation statement made on 23 June 2017 with updates
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17 Jul 2017 |
PSC01 |
Notification of Rosemary Eanswythe Lyon as a person with significant control on 6 April 2016
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