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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18 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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15 Mar 2024 |
AP03 |
Appointment of Kiera Maloney Maloney as a secretary on 1 March 2024
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07 Mar 2024 |
TM02 |
Termination of appointment of Laura Struan Macandrews as a secretary on 1 March 2024
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08 Jan 2024 |
PSC05 |
Change of details for Smiths Group Plc as a person with significant control on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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04 Feb 2022 |
MR04 |
Satisfaction of charge 7 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 6 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 8 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 4 in full
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04 Feb 2022 |
MR04 |
Satisfaction of charge 5 in full
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27 Jan 2022 |
CH03 |
Secretary's details changed
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25 Jan 2022 |
TM02 |
Termination of appointment of Fiona Margaret Gillespie as a secretary on 14 January 2022
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25 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Lucy Glover as a director
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18 Jan 2022 |
AP03 |
Appointment of Mrs Laura Struan Macandrews as a secretary on 14 January 2022
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17 Jan 2022 |
AP01 |
Appointment of Lucy Glover as a director on 14 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 25.01.2022.
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ANNOTATION
Part Rectified The director's address was removed from the AP01 on 12/04/2022 because it was factually inaccurate or was derived from something factually inaccurate.
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17 Jan 2022 |
TM01 |
Termination of appointment of Fiona Margaret Gillespie as a director on 14 January 2022
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29 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020
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