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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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Mar 2022 |
CH01 |
Director's details changed for Mr Paul William Goddard on 21 March 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 09/06/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
PSC02 |
Notification of Aether Medical Gases Holding Company Limited as a person with significant control on 9 June 2020
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07 Jan 2021 |
PSC07 |
Cessation of Darren Keith Acott as a person with significant control on 9 June 2020
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07 Jan 2021 |
PSC07 |
Cessation of Paul William Goddard as a person with significant control on 9 June 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Simon James Moxon on 28 November 2019
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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14 Dec 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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03 Aug 2017 |
AP01 |
Appointment of Simon Moxon as a director on 3 August 2017
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13 Jul 2017 |
AD01 |
Registered office address changed from 2 Romney Place Maidstone Kent ME15 6LE to Unit 3, Cma Industrial Park Howfield Lane, Chartham Hatch Canterbury CT4 7LZ on 13 July 2017
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27 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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12 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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