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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13 Dec 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 December 2023
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27 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Christopher Keith Steeples as a person with significant control on 18 September 2023
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26 Sep 2023 |
PSC02 |
Notification of Bap Medical Bv as a person with significant control on 18 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Rob Anton Thymen Hollweg as a director on 18 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Evert Willem Dirk Nugteren as a director on 18 September 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Louis Anthony Posner as a director on 18 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Rupert Bernard Stuart Mason as a director on 18 September 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of David Frederick Battershill as a director on 18 September 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge 050329680003 in full
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22 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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22 Feb 2023 |
PSC04 |
Change of details for Mr Christopher Keith Steeples as a person with significant control on 1 April 2022
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21 Feb 2023 |
PSC07 |
Cessation of David Frederick Battershill as a person with significant control on 1 April 2022
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28 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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03 Dec 2021 |
TM02 |
Termination of appointment of Joanna Ruth Fletcher as a secretary on 30 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Joanna Ruth Fletcher as a director on 30 November 2021
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26 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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03 Apr 2020 |
AD01 |
Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Herts SG1 2EF to Shefford House 15 High Street Shefford Bedfordshire SG17 5DD on 3 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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10 Feb 2020 |
CH01 |
Director's details changed for David Frederick Battershill on 6 February 2020
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