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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 Sep 2025 |
MR01 |
Registration of charge 049740930004, created on 3 September 2025
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06 Jun 2025 |
CS01 |
Confirmation statement made on 21 May 2025 with no updates
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Neil Andrew Patterson on 3 April 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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24 Apr 2024 |
MR01 |
Registration of charge 049740930003, created on 24 April 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr John Burns as a director on 28 March 2024
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04 Mar 2024 |
MR04 |
Satisfaction of charge 049740930002 in full
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19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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19 Sep 2023 |
TM02 |
Termination of appointment of Ian David Baldwin as a secretary on 23 May 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Ian David Baldwin as a director on 23 May 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Ross William Tomkins as a director on 2 May 2023
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20 Jun 2023 |
PSC02 |
Notification of Normedica International Limited as a person with significant control on 2 May 2023
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20 Jun 2023 |
PSC07 |
Cessation of Robert Alan Town as a person with significant control on 2 May 2023
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20 Jun 2023 |
PSC07 |
Cessation of Christine Ann Town as a person with significant control on 2 May 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Christine Ann Town as a director on 2 May 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Robert Alan Town as a director on 2 May 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Christine Ann Town on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Robert Alan Town as a person with significant control on 22 February 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mrs Christine Ann Town as a person with significant control on 22 February 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Robert Alan Town on 22 February 2021
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