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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11 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr George Fitzgerald Maynard as a director
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08 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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06 Oct 2023 |
PSC05 |
Change of details for Quanta Dialysis Technologies Ltd as a person with significant control on 2 November 2022
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02 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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05 Jul 2023 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 June 2023
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17 May 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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17 May 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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02 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Nov 2022 |
AP01 |
Appointment of Mr Alejandro Galindo as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of John Eric Milad as a director on 19 June 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Tything Road Alcester Warwickshire B49 6EU to The Woods Haywood Road Warwick CV34 5AH on 1 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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18 Jul 2022 |
AP01 |
Appointment of Mr George Maynard as a director on 19 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 11/10/2024.
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16 Mar 2022 |
TM01 |
Termination of appointment of Willem George Baralt as a director on 16 March 2022
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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07 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Dec 2019 |
MR04 |
Satisfaction of charge 092508010001 in full
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07 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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