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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25 Nov 2024 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Unit 4 Central Boulevard Shirley Solihull B90 8AJ
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22 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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03 Oct 2023 |
AD01 |
Registered office address changed from 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom to Unit 4 Blythe Valley Innovation Centre Central Boulevard, Blythe Valley Business Park Solihull B90 8AJ on 3 October 2023
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
RP04TM01 |
Second filing for the termination of Vanessa Fleur Merefield as a director
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15 Mar 2023 |
AP01 |
Appointment of Mr Michael Ian Caspall as a director on 6 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Andrew James Thomas as a director on 6 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Vanessa Fleur Merefield as a director on 5 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 24/03/2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Deen William Harman as a director on 6 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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28 May 2021 |
PSC07 |
Cessation of Danaher Corporation as a person with significant control on 26 May 2021
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28 May 2021 |
PSC02 |
Notification of Pall European Holdings Limited as a person with significant control on 26 May 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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28 Jan 2021 |
RP04AP01 |
Second filing for the appointment of Ms Vanessa Merefield as a director
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12 Jan 2021 |
AP01 |
Appointment of Ms Vanessa Merefield as a director on 31 December 2020
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ANNOTATION
Second Filing a second filed AP01 was registered on 28.01.2021.
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12 Jan 2021 |
TM01 |
Termination of appointment of Christina Ellen Munslow as a director on 31 December 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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29 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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