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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
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04 Sep 2024 |
CH01 |
Director's details changed for Ms Karin Birgitta Fischer on 1 August 2024
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04 Sep 2024 |
CH01 |
Director's details changed for Mr Rolf Mattias Bengtsson on 1 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Peter Mikael Simonsbacka as a director on 1 April 2024
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16 Aug 2024 |
PSC05 |
Change of details for Biolin Scientific Ab as a person with significant control on 15 August 2024
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29 Nov 2023 |
AD01 |
Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG England to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 29 November 2023
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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31 Jan 2023 |
AP01 |
Appointment of Ms Karin Birgitta Fischer as a director on 1 October 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Eva Kristina Willgård as a director on 9 September 2022
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05 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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26 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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26 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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26 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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26 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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03 Sep 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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22 Jun 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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22 Jun 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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22 Jun 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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22 Jun 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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05 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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05 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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