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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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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18 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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09 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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23 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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04 Apr 2019 |
AA |
Accounts for a small company made up to 31 July 2018
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21 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 24/09/2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 21/11/2018
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24 Sep 2018 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS England to 3 Ryder Court, Saxon Way East Oakley Hay Industrial Estate Corby NN18 9NX on 24 September 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of Janice Kathleen Mary More as a director on 7 September 2018
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21 Sep 2018 |
PSC01 |
Notification of Iain James Short as a person with significant control on 7 September 2018
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21 Sep 2018 |
PSC01 |
Notification of Sandra Frances Short as a person with significant control on 7 September 2018
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21 Sep 2018 |
PSC07 |
Cessation of Synergetics Surgical Eu Limited as a person with significant control on 7 September 2018
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21 Sep 2018 |
AP01 |
Appointment of Iain James Short as a director on 7 September 2018
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21 Sep 2018 |
AP01 |
Appointment of Sandra Frances Short as a director on 7 September 2018
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21 Sep 2018 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 7 September 2018
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21 Sep 2018 |
TM01 |
Termination of appointment of Graham Andrew Jackson as a director on 7 September 2018
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21 Sep 2018 |
TM01 |
Termination of appointment of William Norman Woodfield as a director on 7 September 2018
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10 May 2018 |
TM01 |
Termination of appointment of Linda Ann Lagorga as a director on 20 April 2018
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