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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29 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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14 Jul 2025 |
CS01 |
Confirmation statement made on 29 June 2025 with no updates
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01 Jun 2025 |
TM01 |
Termination of appointment of Michael Walter Trondle as a director on 26 May 2025
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01 Jun 2025 |
AP01 |
Appointment of Mr Jayesh Purbhoo as a director on 26 May 2025
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22 May 2025 |
TM01 |
Termination of appointment of Stephan Abele as a director on 21 May 2025
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15 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Dec 2023 |
PSC05 |
Change of details for Karl Storz Se & Co. Kg as a person with significant control on 15 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 415 Perth Avenue Slough Berkshire SL1 4TQ England to 415 Perth Avenue Slough Berkshire SL1 4TQ on 18 December 2023
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18 Dec 2023 |
PSC02 |
Notification of Karl Storz Se & Co. Kg as a person with significant control on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Lorenz Ulrich Berger as a director on 15 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 7 Astbury House Lambeth Walk London SE11 6LZ England to 415 Perth Avenue Slough Berkshire SL1 4TQ on 18 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Eoin Ronan Hyde as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Lorenz Ulrich Berger as a person with significant control on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Stephan Abele as a director on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Michael Walter Trondle as a director on 15 December 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jul 2022 |
PSC04 |
Change of details for Dr Lorenz Ulrich Berger as a person with significant control on 2 February 2020
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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04 May 2022 |
PSC04 |
Change of details for Dr Lorenz Ulrich Berger as a person with significant control on 10 September 2021
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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