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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31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 14 14 Burgess Drive Tenterden Kent TN30 6FD United Kingdom to 14 Burgess Drive Tenterden TN30 6FD on 23 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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10 Jun 2022 |
AA |
Micro company accounts made up to 30 April 2022
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13 May 2022 |
AD01 |
Registered office address changed from 120 Pentre Nicklaus Village Llanelli SA15 2DF United Kingdom to 14 14 Burgess Drive Tenterden Kent TN30 6FD on 13 May 2022
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30 Mar 2022 |
TM01 |
Termination of appointment of Ieuan Wynn Griffiths as a director on 16 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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21 May 2020 |
AA |
Micro company accounts made up to 30 April 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Christopher Nother as a director on 3 April 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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07 Jan 2020 |
CH01 |
Director's details changed for Mr Martin Tonbridge Norton Knight on 4 January 2020
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07 Jan 2020 |
CH01 |
Director's details changed for Mrs Ingrid Jennifer Knight on 4 January 2020
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07 Jan 2020 |
PSC04 |
Change of details for Mrs Jennifer Ingrid Knight as a person with significant control on 4 January 2020
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07 Jan 2020 |
PSC04 |
Change of details for Mr Martin Tonbridge Norton Knight as a person with significant control on 4 January 2020
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07 Jan 2020 |
CH03 |
Secretary's details changed for Mrs Ingrid Jennifer Knight on 4 January 2020
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02 May 2019 |
AA |
Micro company accounts made up to 30 April 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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02 Jan 2019 |
TM01 |
Termination of appointment of Roger Bernard John as a director on 31 December 2018
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12 Nov 2018 |
AD01 |
Registered office address changed from C/O Surgical Synergy Limited 156 Pentre Nicklaus Village Llanelli Dyfed SA15 2DF to 120 Pentre Nicklaus Village Llanelli SA15 2DF on 12 November 2018
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2018 |
AA |
Micro company accounts made up to 30 April 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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