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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17 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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20 Mar 2024 |
AP01 |
Appointment of Juraj Janosko as a director on 26 February 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Maria Luisa Caggiula as a director on 26 February 2024
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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08 Feb 2023 |
AD01 |
Registered office address changed from The Bower, 4 Roundwood Avenue Stockley Park Uxbridge Hayes UB11 1AF United Kingdom to C/O Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE on 8 February 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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09 Jun 2022 |
AP01 |
Appointment of Maria Luisa Caggiula as a director on 26 April 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Natascha Maria Daniel as a director on 26 April 2022
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04 Jan 2022 |
AP01 |
Appointment of Ms Natascha Maria Daniel as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Philip John Ward as a director on 1 January 2022
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Aug 2021 |
PSC02 |
Notification of Danaher Corporation as a person with significant control on 10 May 2019
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11 Aug 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 18 December 2019
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10 Aug 2021 |
PSC02 |
Notification of Envista Holdings Corporation as a person with significant control on 18 December 2019
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10 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 10 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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23 Jul 2020 |
AD01 |
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX to The Bower, 4 Roundwood Avenue Stockley Park Uxbridge Hayes UB11 1AF on 23 July 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Philip John Ward as a director on 28 February 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Enrique Saldivar Marquez as a director on 28 February 2020
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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