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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02 Oct 2024 |
CERTNM |
Company name changed lima orthopaedics uk LIMITED\certificate issued on 02/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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28 Feb 2024 |
AP01 |
Appointment of Mr Daniel Alexis Pryor as a director on 3 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Emmanuel Georges Joannes Bonhomme as a director on 3 January 2024
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05 Jan 2024 |
MR04 |
Satisfaction of charge 071121540003 in full
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18 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Michele Marin as a director
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04 May 2023 |
MR01 |
Registration of charge 071121540003, created on 3 May 2023
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03 Feb 2023 |
MR04 |
Satisfaction of charge 071121540002 in full
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19 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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20 Jun 2022 |
TM01 |
Termination of appointment of Luigi Ferrari as a director on 13 April 2022
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20 Jun 2022 |
AP01 |
Appointment of Mrs Michele Marin as a director on 13 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/07/2023
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20 Jun 2022 |
AP01 |
Appointment of Mr Emmanuel Georges Joannes Bonhomme as a director on 13 April 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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28 Oct 2021 |
AD01 |
Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ to 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX on 28 October 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Mar 2020 |
TM02 |
Termination of appointment of Hw Huntingdon Limited as a secretary on 19 March 2020
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10 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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26 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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01 Aug 2018 |
TM01 |
Termination of appointment of Alexander James Stephen Arch as a director on 1 August 2018
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24 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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