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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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Nov 2023 |
TM02 |
Termination of appointment of Lee Camp as a secretary on 9 November 2023
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06 Nov 2023 |
AP03 |
Appointment of Mr Lee Camp as a secretary on 6 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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25 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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01 Oct 2021 |
TM01 |
Termination of appointment of Carl Andrew Yallop as a director on 30 September 2021
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2021 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
AD01 |
Registered office address changed from First Floor 43 Park Place Leeds West Yorkshire LS1 2RY to Keymed House Stock Road Southend-on-Sea SS2 5QH on 3 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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09 Oct 2020 |
PSC02 |
Notification of Keymed (Medical & Industrial Equipment) Limited as a person with significant control on 6 August 2020
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09 Oct 2020 |
PSC07 |
Cessation of Peter Michael Stein as a person with significant control on 6 August 2020
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05 Oct 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 31 March 2021
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Paul William Pay as a director on 6 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Carl Andrew Yallop as a director on 6 August 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr Carl Constantin Zangemeister as a director on 6 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Peter Martin as a director on 6 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Tassadaq Javed as a director on 6 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Christopher William Bath as a director on 6 August 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Patrick Robert Axon as a director on 6 August 2020
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