Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Caroline Louise Jones as a director on 31 July 2024
|
|
|
05 Aug 2024 |
TM01 |
Termination of appointment of Shalet Kumar Gupta as a director on 31 July 2024
|
|
|
05 Aug 2024 |
AP01 |
Appointment of Mr Daniel Edward Murphy as a director on 31 July 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Gordon Macleman as a director on 2 April 2024
|
|
|
19 Apr 2024 |
AP01 |
Appointment of Dr Kapil Chopra as a director on 2 April 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
18 Jan 2024 |
CH01 |
Director's details changed for Mrs Caroline Louise Jones on 31 December 2023
|
|
|
05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
17 Apr 2023 |
PSC05 |
Change of details for Diamorph Uk Limited as a person with significant control on 1 April 2023
|
|
|
17 Apr 2023 |
AD01 |
Registered office address changed from C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP England to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5EW on 17 April 2023
|
|
|
02 Feb 2023 |
AD01 |
Registered office address changed from C/O Tenmat Limited Ashburton Road West Trafford Park Manchester M17 1TD to C/O Tenmat Limited Frank Perkins Way Irlam Manchester M44 5PP on 2 February 2023
|
|
|
22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
|
|
|
25 Oct 2021 |
MR01 |
Registration of charge 033423120009, created on 21 October 2021
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
27 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
|
|
|
03 Feb 2020 |
AP01 |
Appointment of Mr Shalet Kumar Gupta as a director on 3 February 2020
|
|
|
09 Jan 2020 |
TM01 |
Termination of appointment of Mark Andrew Hutchison as a director on 12 November 2019
|
|
|
19 Jun 2019 |
MR01 |
Registration of charge 033423120008, created on 12 June 2019
|
|
|
13 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
03 May 2019 |
AP01 |
Appointment of Mrs Caroline Louise Jones as a director on 26 April 2019
|
|