|
Confirmation statement. Statement with no updates. |
2023-11-23 |
View Report |
|
Officers. Officer name: Mrs Alison Elizabeth Davies. Appointment date: 2023-10-15. |
2023-10-25 |
View Report |
|
Officers. Officer name: John Arthur Mccoy. Termination date: 2023-10-15. |
2023-10-25 |
View Report |
|
Accounts. Accounts type small. |
2023-08-24 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-11-21 |
View Report |
|
Accounts. Accounts type small. |
2022-08-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-11-23 |
View Report |
|
Accounts. Accounts type small. |
2021-10-01 |
View Report |
|
Accounts. Change account reference date company current shortened. |
2021-04-15 |
View Report |
|
Officers. Officer name: Mr John Arthur Mccoy. Appointment date: 2021-03-08. |
2021-04-14 |
View Report |
|
Officers. Officer name: Karen Marie Peterson. Termination date: 2021-03-08. |
2021-04-14 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-12-04 |
View Report |
|
Accounts. Accounts type small. |
2020-10-06 |
View Report |
|
Officers. Appointment date: 2020-03-23. Officer name: Mr Michael Robert Kendall Clayton. |
2020-05-11 |
View Report |
|
Officers. Officer name: Georgios Mountrichas. Termination date: 2020-03-23. |
2020-05-07 |
View Report |
|
Officers. Appointment date: 2020-03-01. Officer name: Karen Marie Peterson. |
2020-03-16 |
View Report |
|
Officers. Officer name: Brian Yoor. Termination date: 2020-02-29. |
2020-03-10 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-11-21 |
View Report |
|
Accounts. Accounts type small. |
2019-10-10 |
View Report |
|
Officers. Officer name: Mr Georgios Mountrichas. Appointment date: 2018-09-27. |
2018-11-26 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-11-22 |
View Report |
|
Officers. Termination date: 2018-09-27. Officer name: Gary James Hall. |
2018-11-22 |
View Report |
|
Officers. Appointment date: 2018-08-31. Officer name: Mr Neil Harris. |
2018-10-11 |
View Report |
|
Officers. Termination date: 2018-08-31. Officer name: Susan Michelle Hudson. |
2018-10-05 |
View Report |
|
Accounts. Accounts type small. |
2018-09-26 |
View Report |
|
Persons with significant control. Psc name: Abbott Healthcare Products Ltd. Notification date: 2016-04-06. |
2018-04-19 |
View Report |
|
Persons with significant control. Withdrawal date: 2018-04-18. |
2018-04-18 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-02-20 |
View Report |
|
Accounts. Accounts type small. |
2018-01-08 |
View Report |
|
Accounts. Accounts type full. |
2017-03-20 |
View Report |
|
Officers. Officer name: Frank Weitekamper. Termination date: 2017-03-03. |
2017-03-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-02-15 |
View Report |
|
Officers. Appointment date: 2016-01-29. Officer name: Mr Gary Hall. |
2016-10-29 |
View Report |
|
Officers. Officer name: Mr Brian Yoor. Appointment date: 2016-01-29. |
2016-10-06 |
View Report |
|
Officers. Officer name: Miss Susan Michelle Hudson. Appointment date: 2016-04-19. |
2016-10-05 |
View Report |
|
Officers. Officer name: Thomas Craig Freyman. Termination date: 2016-01-29. |
2016-10-05 |
View Report |
|
Officers. Termination date: 2016-04-19. Officer name: Michael James Smith. |
2016-10-05 |
View Report |
|
Address. New address: Sovereign House Bingham Road Sittingbourne Kent ME10 3SU. |
2016-06-13 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-03-23 |
View Report |
|
Address. Old address: 100 New Bridge Street London EC4V 6JA. New address: Sovereign House Bingham Road Sittingbourne Kent ME10 3SU. |
2016-03-23 |
View Report |
|
Accounts. Accounts type dormant. |
2016-03-14 |
View Report |
|
Officers. Appointment date: 2015-02-13. Officer name: Michael James Smith. |
2015-03-12 |
View Report |
|
Officers. Officer name: Kevan Gogay. Appointment date: 2015-02-13. |
2015-03-10 |
View Report |
|
Officers. Officer name: Abogado Nominees Limited. Termination date: 2015-02-13. |
2015-03-10 |
View Report |
|
Officers. Officer name: Bertrand De Lavenne De La Montoise. Termination date: 2015-02-13. |
2015-03-10 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-03-04 |
View Report |
|
Resolution. Description: Resolutions. |
2015-03-03 |
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|
Accounts. Accounts type dormant. |
2015-01-09 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-02-12 |
View Report |
|
Officers. Officer name: Thomas Dee. |
2013-12-09 |
View Report |
