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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Mar 2024 |
CH01 |
Director's details changed for Laurence James Wigfield on 1 March 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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17 Mar 2023 |
PSC01 |
Notification of Stewart Douglas Chantler as a person with significant control on 10 January 2023
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17 Mar 2023 |
PSC07 |
Cessation of Marcel Adriaan Dirk Bikker as a person with significant control on 10 January 2023
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07 Oct 2022 |
CH01 |
Director's details changed for Mr Marcus Paulus Grosfeld on 7 October 2022
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07 Oct 2022 |
CH01 |
Director's details changed for Laurence James Wigfield on 7 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from The Bloc F14 38 Springfield Way, Anlaby Hull HU10 6RJ England to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 7 October 2022
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20 Sep 2022 |
PSC07 |
Cessation of Mad Capital Bv as a person with significant control on 1 January 2022
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Laurence James Wigfield as a director on 29 June 2022
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08 Jun 2022 |
CERTNM |
Company name changed sanitrax uk LIMITED\certificate issued on 08/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-30
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17 May 2022 |
PSC01 |
Notification of Marcel Adriaan Dirk Bikker as a person with significant control on 1 January 2022
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10 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.02.2022.
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11 Feb 2022 |
TM01 |
Termination of appointment of Marcel Adriaan Dirk Bikker as a director on 11 February 2022
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Marcus Paulus Grosfeld as a director on 11 February 2022
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16 Dec 2021 |
PSC02 |
Notification of Mad Capital Bv as a person with significant control on 13 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Mad Investments B.V. as a person with significant control on 13 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Mad Investments B.V. as a director on 13 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Marcel Adriaan Dirk Bikker as a person with significant control on 13 December 2021
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