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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2024
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16 Oct 2024 |
CS01 |
16/10/24 Statement of Capital gbp 990
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024.
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26 Feb 2024 |
AP01 |
Appointment of Mr Maarten Pouw as a director on 14 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Metin Ercan as a director on 14 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Dan Hugh Barton as a director on 14 February 2024
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23 Feb 2024 |
PSC02 |
Notification of Fagron Group B.V. as a person with significant control on 14 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Samuel Julian Gluck as a director on 14 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Marion Sylwia Gluck as a director on 14 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Samuel Julian Gluck as a person with significant control on 14 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Marion Sylwia Gluck as a person with significant control on 14 February 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2023 |
AP01 |
Appointment of Ms Lorenza Brescia as a director on 1 February 2023
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15 Nov 2022 |
PSC04 |
Change of details for Mr Samuel Julian Gluck as a person with significant control on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Dr Marion Sylwia Gluck on 11 November 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
AP01 |
Appointment of Mr Samuel Julian Gluck as a director on 1 January 2021
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22 Jul 2020 |
PSC04 |
Change of details for Dr Marion Sylwia Gluck as a person with significant control on 13 July 2020
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