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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2021
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2022
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22 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 September 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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09 Sep 2024 |
AP01 |
Appointment of Mr Pascal Denijs Bakker as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Jurriaan Leonard Jan Frederik Piek as a director on 9 September 2024
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03 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Nov 2023 |
AD01 |
Registered office address changed from Suite 4 & 5, Millennium Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WB England to Millennium Court First Avenue Centrum 100 Burton-on-Trent Staffordshire DE14 2WH on 8 November 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Centrum Point Third Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WD England to Suite 4 & 5, Millennium Court First Avenue Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WB on 30 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/09/2024
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23 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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06 May 2020 |
PSC08 |
Notification of a person with significant control statement
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06 May 2020 |
PSC07 |
Cessation of Stratec Biomedical Ag as a person with significant control on 4 May 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-04
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04 May 2020 |
AP01 |
Appointment of Mr Jurriaan Leonard Jan Frederik Piek as a director on 4 May 2020
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04 May 2020 |
TM01 |
Termination of appointment of Andreas Kuenzel as a director on 30 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Connie Higgs as a director on 30 April 2020
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17 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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