| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-22 => 2023-09-30 |
| 2022-12-15 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-07-07 |
update account_ref_day 31 => 30 |
| 2022-07-07 |
update account_ref_month 12 => 9 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2022-09-22 |
| 2022-06-22 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/09/2021 |
| 2022-06-07 |
delete address CLINITRON HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH UNITED KINGDOM LE65 1JG |
| 2022-06-07 |
insert address WALLINGFORD ROAD COMPTON BERKSHIRE UNITED KINGDOM RG20 7QW |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 9 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/12/2021 |
| 2022-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2022 FROM, CLINITRON HOUSE EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, LE65 1JG, UNITED KINGDOM |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JARLATH MCINTYRE |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID ROSE |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED BO TARRAS-WAHLBERG |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MICHAL SMIALEK |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL GOLDNEY |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILSON |
| 2021-12-07 |
update account_category SMALL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JARLATH MCINTYRE / 04/09/2021 |
| 2021-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-25 |
update statutory_documents SECRETARY APPOINTED DAVID ROSE |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN SANDERS |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 2019-08-07 |
update account_category FULL => SMALL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-06-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-06-12 |
update statutory_documents ADOPT ARTICLES 13/05/2019 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
delete address 6 ST ANDREW STREET HOLBORN LONDON ENGLAND EC4A 3AE |
| 2018-03-07 |
insert address CLINITRON HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH UNITED KINGDOM LE65 1JG |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM, 6 ST ANDREW STREET HOLBORN, LONDON, EC4A 3AE, ENGLAND |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JARLATH MCINTYRE / 01/07/2017 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-09-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN JAMES WILSON |
| 2017-07-11 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN SANDERS |
| 2017-07-07 |
delete address ONE FLEET PLACE LONDON EC4M 7WS |
| 2017-07-07 |
insert address 6 ST ANDREW STREET HOLBORN LONDON ENGLAND EC4A 3AE |
| 2017-07-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2017 FROM, ONE FLEET PLACE, LONDON, EC4M 7WS |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 2017-04-27 |
update account_ref_month 12 => 9 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2017-06-30 |
| 2017-03-01 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/09/2016 |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PORTER |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON SODERBERG |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY PORTER |
| 2016-02-12 |
update account_category SMALL => FULL |
| 2016-02-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-02-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-08 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2016-02-08 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2016-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-09 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-30 |
update statutory_documents 05/09/15 FULL LIST |
| 2015-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GREGORY PORTER / 26/11/2014 |
| 2015-01-07 |
update account_category FULL => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PORTER / 26/11/2014 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ALLYN SODERBERG / 03/01/2012 |
| 2014-10-01 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JARLATH MCINTYRE / 01/01/2014 |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISH |
| 2013-11-07 |
update account_category SMALL => FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-10-08 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-26 |
delete address MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ |
| 2013-06-26 |
insert address ONE FLEET PLACE LONDON EC4M 7WS |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
delete sic_code 3310 - Manufacture medical, orthopaedic etc. equipment |
| 2013-06-23 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2013-06-23 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-23 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-06-22 |
update account_category FULL => SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4AJ |
| 2012-12-17 |
update statutory_documents 07/12/12 STATEMENT OF CAPITAL GBP 50102.00 |
| 2012-12-10 |
update statutory_documents SOLVENCY STATEMENT DATED 30/11/12 |
| 2012-12-10 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED TO NIL 30/11/2012 |
| 2012-12-10 |
update statutory_documents 10/12/12 STATEMENT OF CAPITAL GBP 50102 |
| 2012-12-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-10-11 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED JON ALLYN SODERBERG |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MCDONALD |
| 2011-09-06 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PORTER / 05/09/2011 |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MCDONALD / 05/09/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JARLATH MCINTYRE / 05/09/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER MORRISH / 05/09/2011 |
| 2011-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-07 |
update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 50101 |
| 2010-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 16/12/10 |
| 2010-12-23 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCOUNT TO NIL 16/12/2010 |
| 2010-12-23 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 50100 |
| 2010-12-23 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 50100 |
| 2010-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-11-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS |
| 2008-06-26 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GREGORY PORTER |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED JARLATH MCINTYRE |
| 2008-06-23 |
update statutory_documents DIRECTOR APPOINTED LOUISE MCDONALD |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACK RUDNICK |
| 2008-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN MEYER |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-10-21 |
update statutory_documents RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 2006-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-16 |
update statutory_documents S366A DISP HOLDING AGM 04/09/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/05 FROM:
C/O SALANS 4TH FLOOR, CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON EC2V 7NN |
| 2005-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/00 FROM:
33 DAVIES STREET, LONDON, W1Y 1FN |
| 2000-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/97 FROM:
43 BROOK STREET, LONDON, WI7 2BL |
| 1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 1995-09-04 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1995-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/93 FROM:
43 BROOK STREET, LONDON, W1Y 2BL |
| 1993-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 1993-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 1992-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-09 |
update statutory_documents RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 1991-08-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1989-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 1989-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |