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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23 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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13 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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25 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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24 Nov 2021 |
AP01 |
Appointment of Mr Craig Jonathan Gulliford as a director on 11 November 2021
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24 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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24 Nov 2021 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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16 Nov 2021 |
PSC07 |
Cessation of Andrew William Haynes as a person with significant control on 11 November 2021
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16 Nov 2021 |
PSC02 |
Notification of Creo Medical Limited as a person with significant control on 11 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Andrew William Haynes as a director on 11 November 2021
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16 Nov 2021 |
TM02 |
Termination of appointment of Anne Catherine Quy as a secretary on 11 November 2021
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16 Nov 2021 |
AP03 |
Appointment of Mr Richard Gary Craven as a secretary on 11 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Richard John Rees as a director on 11 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Unit 17 Peartree Road Stanway Colchester CO3 0AB England to Creo House, Unit 2 Beaufort Park Beaufort Park Way Chepstow NP16 5UH on 16 November 2021
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09 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 October 2018
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03 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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03 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Anne Catherine Quy on 3 November 2021
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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28 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2021 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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27 Jan 2021 |
TM01 |
Termination of appointment of Graham Richard Leighton as a director on 27 January 2021
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2021 |
AP01 |
Appointment of Mr Graham Richard Leighton as a director on 1 October 2019
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