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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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25 Oct 2024 |
PSC02 |
Notification of Ai Sirona (Luxembourg ) Limited as a person with significant control on 1 September 2019
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16 Oct 2024 |
PSC07 |
Cessation of Ai Sirona (Luxembourg ) Limited as a person with significant control on 1 September 2019
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
PSC02 |
Notification of Ai Sirona (Luxembourg ) Limited as a person with significant control on 1 September 2019
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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07 Nov 2023 |
PSC07 |
Cessation of Ai Sirona (Luxembourg) Acquisition S.A.R.L. as a person with significant control on 30 September 2018
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25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
TM01 |
Termination of appointment of Luke Ingmire Hart as a director on 22 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Aug 2022 |
AP01 |
Appointment of Sophie Quin as a director on 9 August 2022
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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30 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2021
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09 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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11 Dec 2020 |
TM01 |
Termination of appointment of Jane Hill as a director on 30 November 2020
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11 Sep 2020 |
AP01 |
Appointment of Mr Anthony Daniel Knight as a director on 9 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Miss Jane Hill on 9 September 2020
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11 Sep 2020 |
CH01 |
Director's details changed for Mr Luke Ingmire Hart on 9 September 2020
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01 Jul 2020 |
AD02 |
Register inspection address has been changed from Office 136-152 Austen House Station View Units a-J Guildford Surrey GU1 4AR to Austen House Station View Guildford GU1 4AR
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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26 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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