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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01 May 2024 |
AP01 |
Appointment of Professor Harry Mcquillan as a director on 1 May 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024
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03 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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07 Mar 2023 |
AP01 |
Appointment of Giovanni Pignone as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Jeremy David Meader as a director on 31 January 2023
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06 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen William Anderson on 20 December 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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13 Aug 2021 |
TM01 |
Termination of appointment of Kevin Robert Hudson as a director on 31 July 2021
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Maximilian Martin Wachter on 12 August 2021
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08 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Jan 2021 |
AP03 |
Appointment of Stephen John William Marks as a secretary on 23 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Maximilian Martin Wachter as a director on 1 December 2020
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04 Jan 2021 |
TM02 |
Termination of appointment of Annabelle Burton as a secretary on 23 December 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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04 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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11 Oct 2019 |
AD01 |
Registered office address changed from Numark House 5/6 Fairway Court Amber Close Tamworth Business Park Tamworth Staffordshire B77 4RP to Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 11 October 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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24 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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24 May 2019 |
TM02 |
Termination of appointment of Stephen John William Marks as a secretary on 13 May 2019
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24 May 2019 |
AP03 |
Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of Paul Jonathan Smith as a director on 31 January 2019
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