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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08 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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11 Jun 2024 |
SH19 |
Statement of capital on 11 June 2024
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11 Jun 2024 |
SH20 |
Statement by Directors
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11 Jun 2024 |
CAP-SS |
Solvency Statement dated 10/06/24
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 10/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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03 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Mr Michael James Rider as a director on 15 June 2023
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15 Jun 2023 |
TM01 |
Termination of appointment of David Brian Pendarvis as a director on 15 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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05 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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22 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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03 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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03 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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03 Apr 2020 |
PSC05 |
Change of details for Resmed Inc. as a person with significant control on 1 February 2020
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20 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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06 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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06 Dec 2019 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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06 Dec 2019 |
AP01 |
Appointment of Mr Nigel Robinson as a director on 2 December 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Quad 1 First Floor Becquerel Avenue Harwell Campus Oxford Didcot Oxfordshire OX11 0RA on 5 December 2019
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05 Dec 2019 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 2 December 2019
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22 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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08 Jan 2019 |
AP01 |
Appointment of James Robert O'donnell as a director on 27 December 2018
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