CYCLOMEDICA UNITED KINGDOM LIMITED filing history - Find and update company information - GOV.UK

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CYCLOMEDICA UNITED KINGDOM LIMITED

Company number 12291897

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AD01	Registered office address changed from First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom to Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 12 July 2023	View PDF Registered office address changed from First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom to Moore 6th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 12 July 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CH01	Director's details changed for James Mcbrayer on 24 November 2020	View PDF Director's details changed for James Mcbrayer on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Mathew Farag on 24 November 2020	View PDF Director's details changed for Mathew Farag on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	CH01	Director's details changed for Mr Robert John Branch on 24 November 2020	View PDF Director's details changed for Mr Robert John Branch on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC05	Change of details for Cyclomedica Europe Limited as a person with significant control on 24 November 2020	View PDF Change of details for Cyclomedica Europe Limited as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AD01	Registered office address changed from Dept 849a, 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom to First Floor 29 st Augustine's Parade Bristol BS1 4UL on 24 November 2020	View PDF Registered office address changed from Dept 849a, 601 International House, 223 Regent Street Mayfair London W1B 2QD United Kingdom to First Floor 29 st Augustine's Parade Bristol BS1 4UL on 24 November 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	AP01	Appointment of Mr Robert John Branch as a director on 4 May 2020	View PDF Appointment of Mr Robert John Branch as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CH01	Director's details changed for Mathew Farang on 31 October 2019	View PDF Director's details changed for Mathew Farang on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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