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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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10559959 - Companies House Default Address, Cardiff, CF14 8LH on 1 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
PSC02 |
Notification of Becton Dickinson Dispensing Uk Limited as a person with significant control on 24 April 2023
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12 May 2023 |
PSC07 |
Cessation of Becton, Dickinson and Company as a person with significant control on 24 April 2023
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09 May 2023 |
PSC02 |
Notification of Becton, Dickinson and Company as a person with significant control on 11 June 2021
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09 May 2023 |
PSC07 |
Cessation of Synergy Medical Brg Inc. as a person with significant control on 11 June 2021
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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21 Mar 2023 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 30/06/2023 as the information was factually inaccurate or was derived from something factually inaccurate.
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15 Feb 2023 |
TM01 |
Termination of appointment of Srividhya Venkataraman as a director on 13 February 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of Yelena Kizer as a secretary on 13 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Michael John Fairbourn as a director on 13 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Robert Green as a director on 13 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Giovanni Pignone as a director on 13 January 2023
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07 Feb 2023 |
AP01 |
Appointment of Ms Srividhya Venkataraman as a director on 13 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Stephane Banville as a director on 12 January 2023
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07 Feb 2023 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 23/05/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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29 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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10 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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19 Apr 2022 |
AP03 |
Appointment of Mme Yelena Kizer as a secretary on 14 April 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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21 Feb 2022 |
PSC05 |
Change of details for Synergy Medical Global Inc as a person with significant control on 2 July 2021
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