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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05 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 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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14 Mar 2023 |
PSC02 |
Notification of Tela Bio, Inc as a person with significant control on 8 November 2019
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13 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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18 Jan 2023 |
AP01 |
Appointment of Anne-Marie Burrell as a director on 3 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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11 Mar 2021 |
TM01 |
Termination of appointment of Francis Michael Conway as a director on 1 October 2020
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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30 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2019
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 30/01/2019
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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2019
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06 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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27 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with updates
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19 Feb 2019 |
TM02 |
Termination of appointment of Certagent Limited as a secretary on 8 February 2019
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19 Feb 2019 |
AP04 |
Appointment of Bcs Cosec Limited as a secretary on 8 February 2019
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19 Feb 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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27 Nov 2018 |
MA |
Memorandum and Articles of Association
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