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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20 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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02 Aug 2023 |
AP01 |
Appointment of Mr Hervé Bertrand Million as a director on 25 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Carmen Victoria Martin-Hondarza Sobrino as a director on 25 July 2023
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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19 Dec 2021 |
PSC05 |
Change of details for Medline Stellar Uk Ltd as a person with significant control on 6 April 2016
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Jochen Helmut Günther on 16 September 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of James Abrams as a director on 16 September 2021
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16 Nov 2021 |
TM02 |
Termination of appointment of James Abrams as a secretary on 16 September 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Helene Marie Lienard as a director on 16 September 2021
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16 Nov 2021 |
AP03 |
Appointment of Mr Jochen Helmut Günther Hein as a secretary on 16 September 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Jochen Helmut Günther as a director on 16 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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11 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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23 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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16 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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17 Sep 2018 |
AD01 |
Registered office address changed from No. 5 Booths Park Chelford Road Knutsford Cheshire WA16 8GS to 3rd Floor, Quayside Wilderpsool Business Park Greenalls Avenue Warrington WA4 6HL on 17 September 2018
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30 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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