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 England to Unit 3 Indurent Park Andressey Way Chaddesden Derby DE21 6YH on 23 January 2025
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23 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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16 Dec 2024 |
AD01 |
Registered office address changed from 14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England to Unit 3 st Modwen Park Andressey Way Chaddesden Derby DE21 6YH on 16 December 2024
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07 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Mrs Amy Anne 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 |
AP01 |
Appointment of Mrs Cecilia Mellqvist as a director on 1 July 2024
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14 May 2024 |
AA |
Full accounts made up to 31 December 2022
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17 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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28 Feb 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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08 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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09 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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22 Aug 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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22 Aug 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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22 Apr 2022 |
AP01 |
Appointment of Paul Soler Ceinos as a director on 18 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Karin Soderlund as a director on 18 April 2022
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15 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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16 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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12 Jan 2022 |
AP01 |
Appointment of Mr Duncan Macrae Normington as a director on 8 June 2020
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11 Jan 2022 |
TM01 |
Termination of appointment of Martin Forbister as a director on 8 June 2020
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11 Jan 2022 |
PSC07 |
Cessation of Getinge Ab as a person with significant control on 11 January 2022
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11 Jan 2022 |
PSC02 |
Notification of Getinge Holding Netherlands B.V. as a person with significant control on 6 April 2016
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