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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 30 September 2023
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18 Mar 2024 |
AD01 |
Registered office address changed from 113 Bedford Technology Park Thurleigh Bedford MK44 2YA England to Building 148 Bedford Technology Park Thurleigh Bedford MK44 2YA on 18 March 2024
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13 Jun 2023 |
AD01 |
Registered office address changed from Bedford Technology Park Thurleigh Bedfordshire MK44 2YA United Kingdom to 113 Bedford Technology Park Thurleigh Bedford MK44 2YA on 13 June 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Peter Louis Davies as a director on 7 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of James Stephen Mead as a director on 5 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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19 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Kevin Paul Woolston as a director on 11 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr James Stephen Mead as a director on 11 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Wendy Orme as a director on 11 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Peter Louis Davies as a director on 11 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Christopher Michael Jones as a director on 11 November 2022
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24 Nov 2022 |
PSC02 |
Notification of Creonate Manufacturing Limited as a person with significant control on 16 September 2022
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24 Nov 2022 |
PSC07 |
Cessation of Global Access Health as a person with significant control on 16 September 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Mark Christopher Radford as a director on 16 September 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 125582180001 in full
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06 Sep 2022 |
TM01 |
Termination of appointment of Sean James Hinton as a director on 27 June 2022
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30 Jun 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 30 June 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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18 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Mar 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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15 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2021 |
AP01 |
Appointment of Dr Wendy Orme as a director on 27 July 2021
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