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)
|
|
13 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
|
|
|
01 May 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Karl Sean Munns as a director on 10 April 2024
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
|
|
|
10 May 2023 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
|
|
|
28 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
10 Feb 2022 |
PSC05 |
Change of details for Polyco Healthline Group Limited as a person with significant control on 3 February 2022
|
|
|
10 Feb 2022 |
PSC07 |
Cessation of Safedon International Ltd as a person with significant control on 3 February 2022
|
|
|
10 Feb 2022 |
PSC02 |
Notification of Polyco Healthline Group Limited as a person with significant control on 3 February 2022
|
|
|
10 Feb 2022 |
PSC07 |
Cessation of Altevo Limited as a person with significant control on 3 February 2022
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
11 Jun 2021 |
AA |
Accounts for a small company made up to 31 July 2020
|
|
|
03 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 July 2020
|
|
|
20 Nov 2020 |
MR01 |
Registration of charge 076375550002, created on 17 November 2020
|
|
|
18 Nov 2020 |
MR01 |
Registration of charge 076375550001, created on 17 November 2020
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
|
|
|
05 Aug 2020 |
TM01 |
Termination of appointment of Eirik Bonde Aslaksrud as a director on 16 November 2019
|
|
|
05 Aug 2020 |
TM01 |
Termination of appointment of Tor Aslaksrud as a director on 16 November 2019
|
|
|
04 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
|
|
|
05 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
11 Jul 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
|
|
|
19 Feb 2018 |
AP01 |
Appointment of Mr Tor Aslaksrud as a director on 30 June 2017
|
|
|
19 Feb 2018 |
PSC07 |
Cessation of Eirik Bonde Aslaksrud as a person with significant control on 30 June 2017
|
|