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 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Philip Norman Walker Cook as a director on 13 September 2024
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
|
|
|
10 May 2024 |
AP01 |
Appointment of Mr Simon Peter Stanham as a director on 1 May 2024
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
03 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
|
|
|
14 Sep 2022 |
CH01 |
Director's details changed for Mr Philip Cook on 7 September 2022
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr Philip Cook as a director on 7 September 2022
|
|
|
14 Sep 2022 |
AP03 |
Appointment of Mr Simon Stanham as a secretary on 7 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Christopher Marcus Carr as a director on 7 September 2022
|
|
|
14 Sep 2022 |
TM02 |
Termination of appointment of Christopher Marcus Carr as a secretary on 7 September 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Gordon Duke on 17 June 2022
|
|
|
10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|
|
26 Apr 2021 |
MR01 |
Registration of charge 044789710007, created on 26 March 2021
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mr Robert George Cooling as a director on 26 February 2021
|
|
|
01 Mar 2021 |
PSC07 |
Cessation of Alan Frederick Corlett as a person with significant control on 26 February 2021
|
|
|
01 Mar 2021 |
PSC07 |
Cessation of Christopher Marcus Carr as a person with significant control on 26 February 2021
|
|
|
01 Mar 2021 |
PSC02 |
Notification of Alaris Investment Holdings Uk Limited as a person with significant control on 26 February 2021
|
|
|
01 Mar 2021 |
AP01 |
Appointment of Mr Juergen Dresel as a director on 26 February 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Alan Frederick Corlett as a director on 26 February 2021
|
|
|
01 Mar 2021 |
TM01 |
Termination of appointment of Philip Cook as a director on 26 February 2021
|
|
|
01 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
|
|