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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07 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Dec 2024 |
DS01 |
Application to strike the company off the register
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16 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2024
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17 Jul 2024 |
MAR |
Re-registration of Memorandum and Articles
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17 Jul 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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17 Jul 2024 |
RR02 |
Re-registration from a public company to a private limited company
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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25 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from Lion Court Farnham Road Bordon Hampshire GU35 0NF to Cestrian Court Eastgate Way Manor Park Runcorn WA7 1NT on 5 June 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
PSC05 |
Change of details for Fresenius Se & Co Gaaa as a person with significant control on 6 April 2016
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15 Mar 2021 |
PSC05 |
Change of details for a person with significant control
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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17 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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