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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04 Jun 2024 |
AD01 |
Registered office address changed from The Granary, Manor Park Warkworth Banbury OX17 2AG England to Butterflies Healthcare 1 Wildmere Close Wildmere Industrial Estate Banbury OX16 3TL on 4 June 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Marc Streit on 2 February 2024
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Armin Patrik Duddek on 2 February 2024
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Armin Duddek on 23 May 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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07 Jul 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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02 Feb 2022 |
AP01 |
Appointment of Mr Nicholas Michael Dash as a director on 1 February 2022
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24 Nov 2021 |
AP01 |
Appointment of Mr Armin Duddek as a director on 19 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Marc Streit as a director on 19 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Jennifer Ann Golden as a director on 19 November 2021
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24 Nov 2021 |
TM02 |
Termination of appointment of Malcolm Hughes as a secretary on 19 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Malcolm Keith Hughes as a director on 19 November 2021
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24 Nov 2021 |
PSC02 |
Notification of Prolens Ag as a person with significant control on 19 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Jenifer Golden as a person with significant control on 19 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of Malcolm Keith Hughes as a person with significant control on 19 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB to The Granary, Manor Park Warkworth Banbury OX17 2AG on 23 November 2021
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12 Nov 2021 |
PSC04 |
Change of details for Mr Malcolm Keith Hughes as a person with significant control on 30 August 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Allan Kaplan as a director on 31 August 2020
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