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 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Apr 2024 |
TM01 |
Termination of appointment of Philip Anthony Yates as a director on 12 March 2024
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17 Apr 2024 |
AP01 |
Appointment of Andrew Philip Mclean as a director on 12 March 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with updates
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27 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 27 December 2017 with updates
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20 Dec 2017 |
PSC02 |
Notification of Ensco 1214 Limited as a person with significant control on 18 January 2017
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19 Jul 2017 |
AP01 |
Appointment of Mr Gregor John Bates as a director on 5 July 2017
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19 Jul 2017 |
AD02 |
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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19 Jul 2017 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 18 January 2017
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03 Feb 2017 |
TM01 |
Termination of appointment of Paul Steeper as a director on 2 February 2017
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03 Feb 2017 |
TM01 |
Termination of appointment of John Antony Midgley as a director on 2 February 2017
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03 Feb 2017 |
TM01 |
Termination of appointment of Nicholas David Shorter Hoare as a director on 2 February 2017
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03 Feb 2017 |
AP01 |
Appointment of Mr Philip Anthony Yates as a director on 2 February 2017
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03 Feb 2017 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to C/O Otto Bock Healthcare Plc 32 Parsonage Road Englefield Green Egham Surrey TW20 0LD on 3 February 2017
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