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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03 Jan 2025 |
AP01 |
Appointment of Mr Carl Constantin Zangemeister as a director on 31 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Kamaljit Singh Hunjan as a director on 31 December 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from 43-45 Foley Street London W1W 7TS England to 74 Rivington Street London EC2A 3AY on 20 November 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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29 Feb 2024 |
AP01 |
Appointment of Mr Miquel Angel Garcia Requena as a director on 1 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Shawn Larocco as a director on 31 January 2024
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24 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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13 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2022 |
PSC07 |
Cessation of Peter Mountney as a person with significant control on 19 December 2022
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28 Dec 2022 |
PSC02 |
Notification of Keymed (Medical & Industrial Equipment) Limited as a person with significant control on 19 December 2022
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28 Dec 2022 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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28 Dec 2022 |
TM01 |
Termination of appointment of Daniel Toth as a director on 19 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Kamaljit Singh Hunjan as a director on 19 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Karsten Klose as a director on 19 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Shawn Larocco as a director on 19 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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