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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25 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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24 Apr 2024 |
PSC02 |
Notification of Symmetry Medical Cheltenham Limited as a person with significant control on 6 April 2016
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24 Apr 2024 |
PSC07 |
Cessation of Tecostar Holdings Inc as a person with significant control on 6 April 2016
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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18 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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17 Aug 2023 |
TM02 |
Termination of appointment of Thomas Wilcock as a secretary on 4 August 2023
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02 Aug 2023 |
AP03 |
Appointment of Mr Paul Yates as a secretary on 2 August 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Abdallah Mehdi Salloum as a director on 21 July 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 30 December 2021
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19 Dec 2022 |
TM01 |
Termination of appointment of Joseph Johnson as a director on 15 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Andrew Simon Marshall as a director on 15 December 2022
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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25 Sep 2022 |
AA01 |
Previous accounting period extended from 27 December 2021 to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Kester Vaughan as a director on 31 March 2022
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23 Mar 2022 |
AA |
Full accounts made up to 27 December 2020
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01 Mar 2022 |
AP01 |
Appointment of Mr Joseph Johnson as a director on 24 February 2022
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Oct 2021 |
TM01 |
Termination of appointment of Mike Fillion as a director on 17 September 2021
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27 Sep 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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19 Aug 2021 |
AP03 |
Appointment of Mr Thomas Wilcock as a secretary on 19 August 2021
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19 Aug 2021 |
TM02 |
Termination of appointment of Benjamin David Redfearn as a secretary on 19 August 2021
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