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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02 Dec 2024 |
TM01 |
Termination of appointment of Robert Paul Newsome as a director on 30 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Ross Tustain as a director on 27 November 2024
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30 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2023 |
AD01 |
Registered office address changed from Bateman Street Derby DE23 8JL United Kingdom to Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH on 22 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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10 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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18 May 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The company is authorised to issue 06/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Robert Paul Newsome as a person with significant control on 6 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Helen Michele Wiggleworth as a person with significant control on 6 November 2020
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12 Nov 2020 |
PSC02 |
Notification of Getinge Holding Ltd as a person with significant control on 6 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Stéphane Julien Le Roy as a director on 6 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Thomas Herlev Enevoldsen as a director on 6 November 2020
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12 Nov 2020 |
TM02 |
Termination of appointment of Helen Michele Wiggleworth as a secretary on 6 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Helen Michele Wiggleworth as a director on 6 November 2020
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16 Oct 2020 |
MR04 |
Satisfaction of charge 109468290003 in full
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16 Oct 2020 |
MR04 |
Satisfaction of charge 109468290001 in full
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16 Oct 2020 |
MR04 |
Satisfaction of charge 109468290004 in full
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14 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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