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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10 May 2024 |
AP01 |
Appointment of Mr Simon Peter Stanham as a director on 1 May 2024
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16 Oct 2023 |
AA |
Full accounts made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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03 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Philip Cook on 7 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Philip Cook as a director on 7 September 2022
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14 Sep 2022 |
AP03 |
Appointment of Mr Simon Stanham as a secretary on 7 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Christopher Marcus Carr as a director on 7 September 2022
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14 Sep 2022 |
TM02 |
Termination of appointment of Christopher Marcus Carr as a secretary on 7 September 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Ian Gordon Duke on 17 June 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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26 Apr 2021 |
MR01 |
Registration of charge 044789710007, created on 26 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Robert George Cooling as a director on 26 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Alan Frederick Corlett as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC07 |
Cessation of Christopher Marcus Carr as a person with significant control on 26 February 2021
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01 Mar 2021 |
PSC02 |
Notification of Alaris Investment Holdings Uk Limited as a person with significant control on 26 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mr Juergen Dresel as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Alan Frederick Corlett as a director on 26 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Philip Cook as a director on 26 February 2021
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01 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 June 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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01 Mar 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Jan 2021 |
MR04 |
Satisfaction of charge 044789710006 in full
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