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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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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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27 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2019
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27 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 June 2017
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11 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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10 Dec 2021 |
PSC04 |
Change of details for Mr Christopher John Campbell as a person with significant control on 7 July 2021
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10 Dec 2021 |
PSC07 |
Cessation of Mallinckrodt Uk Ltd as a person with significant control on 7 July 2021
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10 Dec 2021 |
PSC01 |
Notification of Christopher John Campbell as a person with significant control on 7 July 2021
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10 Dec 2021 |
PSC01 |
Notification of Penelope Kate Briant as a person with significant control on 7 June 2021
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10 Dec 2021 |
PSC01 |
Notification of Seamus Philip Fitzpatrick as a person with significant control on 7 July 2021
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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02 Oct 2020 |
TM01 |
Termination of appointment of Francois Paul Pierre Labarre as a director on 21 September 2020
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24 Sep 2020 |
TM01 |
Termination of appointment of Renaud Albert Gaston Dehareng as a director on 21 September 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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18 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27.10.2022.
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01 Jul 2019 |
PSC02 |
Notification of Mallinckrodt Uk Ltd as a person with significant control on 17 February 2017
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01 Jul 2019 |
PSC07 |
Cessation of Seamus Philip Fitzpatrick as a person with significant control on 17 February 2017
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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