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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
AP02 |
Appointment of Emv Director Services Limited as a director on 2 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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06 Mar 2023 |
TM01 |
Termination of appointment of Stephen Kevin Smith as a director on 2 March 2023
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16 Dec 2022 |
TM01 |
Termination of appointment of John Eric Clarkson as a director on 16 December 2022
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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28 Feb 2022 |
AP01 |
Appointment of Mr Michel Danechi as a director on 28 February 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Doctor Ilian Petkov Iliev on 19 December 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Mr John Eric Clarkson on 19 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Justin David Brittain Martin as a director on 19 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Justin David Brittain Martin as a secretary on 19 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Professor Stephen Kevin Smith as a director on 19 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Doctor Ilian Petkov Iliev as a director on 19 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr John Eric Clarkson as a director on 19 December 2021
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14 Dec 2021 |
PSC05 |
Change of details for Cetromed Limited as a person with significant control on 14 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 14 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
TM01 |
Termination of appointment of Donald John Daley as a director on 1 March 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2020 |
PSC05 |
Change of details for Cetromed Limited as a person with significant control on 7 September 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from C/O Wilkins Kennedy Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Anglo House Bell Lane Office Village Bell Lane, Amersham Buckinghamshire HP6 6FA on 5 October 2020
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