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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14 Mar 2024 |
TM01 |
Termination of appointment of Nils Fredrik Engman as a director on 29 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Nicholas Robin Bousfield as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Thomas Fritz Boegli as a director on 29 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Ruth Ramser as a director on 29 February 2024
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27 Feb 2024 |
AA |
Group of companies' accounts made up to 30 November 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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30 Nov 2023 |
AA01 |
Current accounting period extended from 30 November 2023 to 31 December 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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10 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Guy Cameron Leaver as a director on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Guy Cameron Leaver as a secretary on 1 April 2022
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01 Apr 2022 |
AP03 |
Appointment of Mrs Emma Merton Jones as a secretary on 1 April 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Thomas Fritz Boegli as a director on 23 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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25 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2020
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04 Jun 2021 |
PSC07 |
Cessation of Mmc Ventures Limited as a person with significant control on 21 December 2020
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04 Jun 2021 |
PSC02 |
Notification of Carecapital Implant Limited as a person with significant control on 21 December 2020
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25 Jan 2021 |
CH01 |
Director's details changed for Mr. Robert Gottlander on 21 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr. Robert Gottlander as a director on 21 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Denis Knowles Tinsley as a director on 21 September 2020
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04 Jan 2021 |
AP01 |
Appointment of Ms. Ruth Ramser as a director on 21 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of James Francis Kenny as a director on 21 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Michael John Dormer as a director on 21 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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