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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20 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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06 Mar 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 30 September 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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20 Mar 2023 |
PSC02 |
Notification of Ortho Dev Uk Limited as a person with significant control on 8 March 2023
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20 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2023
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14 Mar 2023 |
MA |
Memorandum and Articles of Association
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14 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 105754670001
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10 Mar 2023 |
MR04 |
Satisfaction of charge 105754670001 in full
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09 Mar 2023 |
TM01 |
Termination of appointment of Claire Tracy Steeper as a director on 8 March 2023
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09 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Mar 2023 |
TM01 |
Termination of appointment of Susan Midgley as a director on 8 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of Paul Martin Steeper as a person with significant control on 8 March 2023
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09 Mar 2023 |
PSC07 |
Cessation of John Antony Midgley as a person with significant control on 8 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Jean-Pierre Michel Paul Mahe as a director on 8 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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16 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Ms Emma Claire Harvey-Kitching as a director on 1 March 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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29 Oct 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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