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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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from Lion Court Farnham Road Bordon Hampshire GU35 0NF to Cestrian Court Eastgate Way Manor Park Runcorn WA7 1NT on 5 June 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Mar 2021 |
PSC05 |
Change of details for Fresenius Se & Co Gaaa as a person with significant control on 6 April 2016
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15 Mar 2021 |
PSC05 |
Change of details for a person with significant control
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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17 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2020 |
CH04 |
Secretary's details changed for Blakelaw Secretaries Limited on 3 February 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re appoint auditor & alter statement of accounts 23/05/2019
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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04 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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05 Dec 2017 |
TM01 |
Termination of appointment of Michael Schönhofen as a director on 27 November 2017
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05 Dec 2017 |
TM01 |
Termination of appointment of Christoph Funke as a director on 27 November 2017
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