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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15 Nov 2024 |
AP01 |
Appointment of Mr Randy Kirkpatrick as a director on 14 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Richard Earl Mulford Jr. as a director on 31 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Joel Phillips on 14 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Olivier Visa as a director on 14 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Kevin Breeden as a director on 14 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Joel Phillips as a director on 14 November 2024
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03 Oct 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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23 Apr 2024 |
TM01 |
Termination of appointment of Jamal David Rushdy as a director on 22 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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16 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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02 Sep 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Jun 2021 |
TM02 |
Termination of appointment of Hilary Gray Spence as a secretary on 7 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Hilary Gray Spence as a director on 7 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from C/O C/O Shepherd and Wedderburn Llp 10 Condor House St. Paul's Churchyard London EC4M 8AL to C/O Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 9 June 2021
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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07 May 2021 |
AP01 |
Appointment of Mr Richard Earl Mulford Jr. as a director on 4 May 2021
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07 May 2021 |
PSC06 |
Change of details for Collagen Solutions Plc as a person with significant control on 16 February 2021
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05 May 2021 |
MR04 |
Satisfaction of charge 084195770001 in full
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26 Feb 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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30 Mar 2020 |
AP03 |
Appointment of Ms Hilary Gray Spence as a secretary on 30 March 2020
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