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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16 Dec 2024 |
TM01 |
Termination of appointment of Jane Wright as a director on 12 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Richard Monson as a director on 12 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Vance Ronald Brown as a director on 12 December 2024
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16 Dec 2024 |
TM02 |
Termination of appointment of Vance Ronald Brown as a secretary on 12 December 2024
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16 Dec 2024 |
AP03 |
Appointment of Emily Marie Woodworth as a secretary on 12 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Emily Marie Woodworth as a director on 12 December 2024
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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
AD01 |
Registered office address changed from Unit 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 12 August 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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29 Apr 2024 |
CH01 |
Director's details changed for Mrs Jane Wright on 30 January 2020
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11 Apr 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
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11 Apr 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jul 2023 |
TM01 |
Termination of appointment of Michael Philip Gutteridge as a director on 31 July 2023
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25 May 2023 |
AD03 |
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
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25 May 2023 |
AD02 |
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
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17 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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17 May 2023 |
PSC02 |
Notification of Boston Scientific Corporation as a person with significant control on 4 April 2023
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17 May 2023 |
PSC07 |
Cessation of Apollo Endosurgery, Inc. as a person with significant control on 4 April 2023
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17 May 2023 |
TM01 |
Termination of appointment of Jeff Black as a director on 4 April 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Jeff Black as a secretary on 4 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Brian Szymczak as a director on 4 April 2023
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05 Apr 2023 |
AP04 |
Appointment of Abogado Nominees Limited as a secretary on 4 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Jonathan Richard Monson as a director on 4 April 2023
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05 Apr 2023 |
AP03 |
Appointment of Vance Ronald Brown as a secretary on 4 April 2023
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