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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23 Jan 2025 |
AD01 |
Registered office address changed from Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH United Kingdom to Unit 3 Indurent Park Andressey Way Chaddesden Derby DE21 6YH on 23 January 2025
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07 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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01 Jul 2024 |
CH01 |
Director's details changed for Ms Amy Rothwell on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Ms Amy Rothwell as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Pau Soler Ceinos as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Cecilia Mellqvist as a director on 1 July 2024
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16 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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31 Aug 2023 |
AD01 |
Registered office address changed from PO Box DE21 6YH Unit 3 Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH United Kingdom to Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH on 31 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England to PO Box DE21 6YH Unit 3 Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH on 29 August 2023
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Duncan Macrae Normington on 1 November 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
AP01 |
Appointment of Pau Soler Ceinos as a director on 18 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Karin Söderlund as a director on 18 April 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Duncan Normington on 1 July 2021
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13 Jul 2021 |
PSC02 |
Notification of Getinge Holding Limited as a person with significant control on 17 February 2021
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13 Jul 2021 |
PSC07 |
Cessation of Maquet Sas as a person with significant control on 17 February 2021
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13 Jul 2021 |
AP03 |
Appointment of Mr Duncan Macrae Normington as a secretary on 1 July 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of Martin Forbister as a secretary on 18 June 2021
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-12-08
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12 Jan 2021 |
CONNOT |
Change of name notice
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