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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15 Nov 2024 |
AP01 |
Appointment of James Rushing as a director on 15 November 2024
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08 Nov 2024 |
TM01 |
Termination of appointment of John Byrne De Grandpre as a director on 4 October 2024
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14 Oct 2024 |
PSC05 |
Change of details for Lifescan Holding Ii Limited as a person with significant control on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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16 Jul 2024 |
CH03 |
Secretary's details changed for Ms Eva Monica Kalawski on 12 July 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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03 Nov 2023 |
AA |
Full accounts made up to 1 January 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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02 Oct 2023 |
PSC05 |
Change of details for Lifescan Holding Ii Limited as a person with significant control on 2 October 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 100 New Bridge Street London EC4V 6JA on 27 September 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
AA |
Full accounts made up to 2 January 2022
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 May 2022 |
CH01 |
Director's details changed for John Byrne De Grandpre on 15 February 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from Ground Floor, Building 4 Uxbridge Business Park Sanderson Road Uxbridge UB8 1DH United Kingdom to 100 New Bridge Street London EC4V 6JA on 15 February 2022
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05 Oct 2021 |
AA |
Full accounts made up to 3 January 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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02 Mar 2021 |
AA |
Full accounts made up to 29 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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20 Dec 2019 |
TM01 |
Termination of appointment of Ian Michael Stuart Downie as a director on 20 December 2019
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20 Dec 2019 |
TM01 |
Termination of appointment of Pascal Richard Hoorn as a director on 20 December 2019
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20 Dec 2019 |
AP01 |
Appointment of Philip Andrew Lawless as a director on 20 December 2019
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06 Nov 2019 |
AA |
Full accounts made up to 30 December 2018
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