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 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Alessandra Bufo on 15 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Ian Mark Brill on 15 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Chiara Colombo on 15 November 2023
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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22 Nov 2022 |
AP01 |
Appointment of Alessandra Bufo as a director on 17 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of David Andrew Armstrong as a director on 17 November 2022
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24 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Nov 2021 |
AD01 |
Registered office address changed from The Bower 4 Roundwood Avenue Stockley Park Hayes Uxbridge UB11 1AF to C/O Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE on 17 November 2021
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10 Aug 2021 |
PSC07 |
Cessation of Danaher Corporation as a person with significant control on 18 December 2019
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10 Aug 2021 |
PSC02 |
Notification of Envista Holdings Corporation as a person with significant control on 18 December 2019
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
AP01 |
Appointment of Chiara Colombo as a director on 23 July 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr David Andrew Armstrong as a director on 23 July 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Henner Witte as a director on 23 July 2020
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04 Sep 2020 |
AP01 |
Appointment of Ian Mark Brill as a director on 23 July 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Amir Aghdaei as a director on 23 July 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Philip John Ward as a director on 23 July 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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21 May 2020 |
AD01 |
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to The Bower 4 Roundwood Avenue Stockley Park Hayes Uxbridge UB11 1AF on 21 May 2020
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