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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
RP04TM01 |
Second filing for the termination of Henry Augustus Burmeister Iv as a director
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11 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Thomas Benjamin Testa as a director
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05 Aug 2024 |
AP01 |
Appointment of Thomas Testa as a director on 22 March 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 11/09/24.
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05 Aug 2024 |
TM01 |
Termination of appointment of Henry Augustus Burmeister Iv as a director on 22 March 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 25/09/2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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06 Jun 2023 |
AP01 |
Appointment of Henry August Burmeister Iv as a director on 5 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Thomas Benjamin Testa as a director on 5 June 2023
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16 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2022 |
PSC05 |
Change of details for Surgical Specialties Corporation Limited as a person with significant control on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
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13 Sep 2022 |
RP04SH01 |
Second filed SH01 - 17/12/21 Statement of Capital gbp 1 17/12/21 Statement of Capital usd 0.03
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28 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/09/2022
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2022 |
MR01 |
Registration of charge 120582130001, created on 14 January 2022
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Thomas Benjamin Testa on 5 December 2021
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