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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18 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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13 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 January 2022
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12 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Jan 2022 |
PSC07 |
Cessation of Medline Stellar Luxembourg Sarl as a person with significant control on 6 April 2016
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16 Nov 2021 |
TM01 |
Termination of appointment of Helen Marie Lienard as a director on 16 September 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Jaap Jan Groenedijk as a director on 16 September 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of James Abrams as a director on 16 September 2021
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12 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Apr 2021 |
AD01 |
Registered office address changed from Unit a2 Symmetry Park Morrell Way Bicester OX26 6GF England to 3rd Floor, Quayside, Wilderspool Business Park Greenalls Avenue Warrington WA4 6HL on 7 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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20 Aug 2020 |
TM01 |
Termination of appointment of Andrew Mills as a director on 17 July 2020
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20 Aug 2020 |
TM01 |
Termination of appointment of Jerome Charles Monnot as a director on 17 July 2020
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20 Aug 2020 |
AP01 |
Appointment of Mr James Abrams as a director on 17 July 2020
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20 Aug 2020 |
AP01 |
Appointment of Ms Helen Marie Lienard as a director on 17 July 2020
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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 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-15
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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27 May 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-08
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18 Nov 2019 |
TM01 |
Termination of appointment of James D Abrams as a director on 18 November 2019
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