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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15 Nov 2024 |
PSC05 |
Change of details for Sonova Holding Ag as a person with significant control on 15 November 2024
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15 Nov 2024 |
PSC05 |
Change of details for Boots Uk Limited as a person with significant control on 15 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Anthony Stuart Hemmerdinger as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 1 November 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Oliver Lux as a director on 8 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Christophe Claude Fond as a director on 8 June 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Bjorn Christ as a director on 31 October 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Paul Thompson as a director on 31 October 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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25 May 2023 |
AP01 |
Appointment of Mr Samuel James Hunter as a director on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Michael David Snape as a director on 22 May 2023
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30 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from , 18 Trinity Square, Llandudno, Conwy, LL30 2RH to 21 Trinity Square Llandudno LL30 2RH on 13 December 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 1 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Michael David Snape on 14 September 2022
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27 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Sebastian Richard Edward Cuthbert James on 20 July 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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22 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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21 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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