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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06 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with no updates
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08 Nov 2024 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to Building 47, Charnwood Campus 10 Bakewell Road Loughborough Leicestershire LE11 5RB on 8 November 2024
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29 Apr 2024 |
PSC02 |
Notification of Solventum Corporation as a person with significant control on 1 April 2024
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29 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Mark Stinson as a director on 29 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Helen Louise Turnbull as a director on 29 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Ms Olga Tkachenko as a director on 29 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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23 Aug 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Irfan Mohammed Malik as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Simla Semerciyan as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mark Stinson as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Jonathan Robert Lasparini as a director on 1 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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01 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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17 May 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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13 Jan 2020 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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09 Jan 2020 |
TM01 |
Termination of appointment of Jonathan Robert Lasparini as a director on 8 October 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Peter Robert Rhodes as a director on 8 October 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Christiaan Jan Otto Pool as a director on 8 October 2019
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