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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Feb 2024 |
DS01 |
Application to strike the company off the register
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03 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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30 May 2023 |
TM01 |
Termination of appointment of Paul Nigel Starbuck as a director on 1 May 2023
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Alaster Paul Stockwell-Jones on 15 August 2022
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14 Sep 2022 |
PSC04 |
Change of details for Alaster Paul Stockwell-Jones as a person with significant control on 15 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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23 May 2022 |
CH01 |
Director's details changed for Alaster Paul Stockwell-Jones on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Marc William Buckingham on 19 May 2022
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23 May 2022 |
CH03 |
Secretary's details changed for Mr Marc William Buckingham on 23 May 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Paul Nigel Starbuck as a director on 17 January 2022
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10 Dec 2021 |
PSC05 |
Change of details for Medtechexpert Ltd as a person with significant control on 10 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from C/O Ensors, Platinum Building St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS England to C/O Ensors, First Floor Victory House, Vision Park Chivers Way Histon Cambridge CB24 9ZR on 3 December 2021
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02 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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21 May 2020 |
PSC07 |
Cessation of Jennifer Anne Head as a person with significant control on 21 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Jennifer Anne Head as a director on 15 May 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1WA United Kingdom to C/O Ensors, Platinum Building St John's Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS on 20 April 2020
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06 Apr 2020 |
CH03 |
Secretary's details changed for Mr Marc Buckingham on 3 April 2020
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03 Apr 2020 |
PSC05 |
Change of details for Medtechexpert Ltd as a person with significant control on 3 April 2020
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03 Apr 2020 |
PSC05 |
Change of details for Genetix Healthcare Limited as a person with significant control on 3 April 2020
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