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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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
SH19 |
Statement of capital on 30 May 2024
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30 May 2024 |
CAP-SS |
Solvency Statement dated 29/05/24
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 May 2024 |
SH20 |
Statement by Directors
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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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25 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 09051011 - Companies House Default Address Cardiff CF14 8LH to 25 Clarendon Road Redhill RH1 1QZ on 25 January 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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24 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09051011 - Companies House Default Address, Cardiff, CF14 8LH on 24 March 2023
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06 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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09 Feb 2022 |
AP01 |
Appointment of Mr Dieter Krines as a director on 24 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of James Allsop as a director on 21 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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19 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Jul 2019 |
AP01 |
Appointment of Mr James Allsop as a director on 10 June 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of Thierry Charles-Andre Caspar as a director on 10 June 2019
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03 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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03 Jun 2019 |
PSC05 |
Change of details for Halyard Health, Inc. as a person with significant control on 3 June 2019
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-02-01
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05 Feb 2019 |
CONNOT |
Change of name notice
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