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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09 Apr 2024 |
AP01 |
Appointment of Mr Marc Krüger as a director on 9 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Jens Hallek as a director on 9 April 2024
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18 Mar 2024 |
AP01 |
Appointment of Dr Gianina Viglino-Caviezel as a director on 15 March 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Mihai-Andrei Iuga as a director on 15 March 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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11 Jul 2023 |
AP01 |
Appointment of Mr Jens Hallek as a director on 10 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Gianina Viglino-Caviezel as a director on 10 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Marc Krüger as a director on 10 July 2023
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06 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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07 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Sarah Jayne Truman on 4 November 2022
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21 Oct 2022 |
PSC05 |
Change of details for Hamilton Medical Ag as a person with significant control on 20 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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20 Oct 2022 |
AD01 |
Registered office address changed from Unit 1 Forge Mills Park Station Road Coleshill Birmingham B46 1JH England to Unit J6 Fulford Drive Minworth Sutton Coldfield B76 1DJ on 20 October 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Roger Lang as a director on 20 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Dr Gianina Viglino-Caviezel as a director on 20 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Marc Krüger as a director on 20 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Ian Christopher Bell as a director on 1 October 2022
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17 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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09 Jun 2021 |
AA |
Full accounts made up to 30 November 2020
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09 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 30 November 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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15 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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10 Feb 2020 |
MR01 |
Registration of charge 068361310001, created on 6 February 2020
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19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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