COLLAGEN SOLUTIONS (UK) LIMITED

08419577
OCTAGON POINT 5 CHEAPSIDE LONDON ENGLAND EC2V 6AA

Documents

Documents
Date Category Description Pages
04 Dec 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Dec 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Dec 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Dec 2024 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Nov 2024 officers Appointment of director (Mr Randy Kirkpatrick) 2 Buy now
14 Nov 2024 officers Termination of appointment of director (Richard Earl Mulford Jr.) 1 Buy now
14 Nov 2024 officers Change of particulars for director (Mr Joel Phillips) 2 Buy now
14 Nov 2024 officers Appointment of director (Mr Olivier Visa) 2 Buy now
14 Nov 2024 officers Appointment of director (Mr Kevin Breeden) 3 Buy now
14 Nov 2024 officers Appointment of director (Mr Joel Phillips) 2 Buy now
03 Oct 2024 accounts Annual Accounts 18 Buy now
23 Apr 2024 officers Termination of appointment of director (Jamal David Rushdy) 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2023 accounts Annual Accounts 19 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2022 accounts Annual Accounts 19 Buy now
24 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Sep 2021 accounts Annual Accounts 30 Buy now
16 Jun 2021 officers Termination of appointment of secretary (Hilary Gray Spence) 1 Buy now
15 Jun 2021 officers Termination of appointment of director (Hilary Gray Spence) 1 Buy now
09 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2021 incorporation Memorandum Articles 27 Buy now
25 May 2021 resolution Resolution 1 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Appointment of director (Mr Richard Earl Mulford Jr.) 2 Buy now
07 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2021 accounts Change Account Reference Date Company Current Extended 3 Buy now
30 Mar 2020 officers Appointment of secretary (Ms Hilary Gray Spence) 2 Buy now
30 Mar 2020 officers Termination of appointment of director (Gillian Nancy Black) 1 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (Thomas Patrick Hyland) 1 Buy now
31 Dec 2019 accounts Annual Accounts 30 Buy now
20 Nov 2019 officers Appointment of director (Mrs Hilary Gray Spence) 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 28 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 28 Buy now
17 Jul 2017 officers Termination of appointment of director (Stewart White) 1 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 mortgage Registration of a charge 31 Buy now
14 Oct 2016 officers Appointment of director (Mr Jamal David Rushdy) 2 Buy now
29 Sep 2016 accounts Annual Accounts 25 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
17 Sep 2015 officers Appointment of director (Mr Thomas Patrick Hyland) 2 Buy now
15 Sep 2015 accounts Annual Accounts 25 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
18 Sep 2014 accounts Annual Accounts 24 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2014 officers Termination of appointment of director (David Evans) 1 Buy now
10 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
11 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2014 officers Appointment of director (Gillian Nancy Black) 2 Buy now
19 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
10 Jan 2014 officers Termination of appointment of director (Alexander Clarkson) 1 Buy now
10 Jan 2014 resolution Resolution 31 Buy now
30 Jul 2013 capital Return of Allotment of shares 4 Buy now
30 Jul 2013 resolution Resolution 26 Buy now
10 May 2013 capital Return of Allotment of shares 4 Buy now
09 Apr 2013 capital Return of Allotment of shares 4 Buy now
19 Mar 2013 officers Appointment of director (Mr David Eric Evans) 2 Buy now
19 Mar 2013 officers Appointment of director (Mr Stewart White) 2 Buy now
26 Feb 2013 incorporation Incorporation Company 26 Buy now