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 |
Full accounts made up to 31 December 2023
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01 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Dec 2023 |
AP01 |
Appointment of Mr Till Warburg as a director on 30 November 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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28 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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21 Dec 2022 |
TM01 |
Termination of appointment of Frank Seehausen as a director on 12 July 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Frank Seehausen as a director on 16 September 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Helene Marie Lienard as a director on 16 September 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of James D Abrams as a director on 16 September 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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12 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jul 2020 |
PSC05 |
Change of details for Medline Stellar Uk Limited as a person with significant control on 15 July 2020
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18 Nov 2019 |
AP01 |
Appointment of Mrs Carmen Victoria Martin Hondarza Sobrino as a director on 18 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Jerome Monnot as a director on 18 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Andrew Mills as a director on 18 November 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr James Abrams as a director on 18 November 2019
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18 Nov 2019 |
AP01 |
Appointment of Mrs Helene Marie Lienard as a director on 18 November 2019
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-02
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23 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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