Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Mar 2024 |
AD02 |
Register inspection address has been changed to 7 the Technology Park Colindeep Lane London NW9 6BX
|
|
|
15 Mar 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Mar 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-03-12
|
|
|
15 Mar 2024 |
LIQ01 |
Declaration of solvency
|
|
|
15 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
|
|
|
15 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|
|
23 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
23 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
23 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
|
|
21 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
|
|
25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
|
|
|
12 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
25 Aug 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
|
|
|
25 Feb 2021 |
AP01 |
Appointment of Peter Byloos as a director on 25 February 2021
|
|
|
25 Feb 2021 |
TM01 |
Termination of appointment of James Farnsworth Lowther as a director on 25 February 2021
|
|
|
07 Sep 2020 |
PSC05 |
Change of details for Optegra Uk Limited as a person with significant control on 7 September 2020
|
|
|
07 Sep 2020 |
AD01 |
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to 7 the Technology Park Colindeep Lane London NW9 6BX on 7 September 2020
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
|
|
|
02 Jul 2020 |
TM01 |
Termination of appointment of Rory Christopher Passmore as a director on 30 June 2020
|
|
|
04 May 2020 |
PSC07 |
Cessation of Optegra Medical Limited as a person with significant control on 1 May 2020
|
|