STRAUMANN LABS UK LTD
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 08/05/258 May 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 20/07/2420 July 2024 | Termination of appointment of Uma Shankar Das as a director on 2024-07-20 |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/11/2316 November 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/01/2328 January 2023 | Notification of Hadi Mulyanto as a person with significant control on 2022-10-01 |
| 19/01/2319 January 2023 | Withdrawal of a person with significant control statement on 2023-01-19 |
| 19/01/2319 January 2023 | Appointment of Mr Duarte Edward as a director on 2023-01-09 |
| 14/01/2314 January 2023 | Termination of appointment of Duarte Edward as a director on 2023-01-08 |
| 21/10/2221 October 2022 | Appointment of Dr Uma Shankar Das as a director on 2022-10-16 |
| 16/10/2216 October 2022 | Appointment of Mr Xinyu Wang as a director on 2022-10-10 |
| 16/10/2216 October 2022 | Appointment of Mr Hadi Mulyanto as a director on 2022-10-12 |
| 11/10/2211 October 2022 | Certificate of change of name |
| 10/10/2210 October 2022 | Notification of a person with significant control statement |
| 10/10/2210 October 2022 | Cessation of Bryan Anthony Thornton as a person with significant control on 2022-10-08 |
| 10/10/2210 October 2022 | Cessation of Cfs Secretaries Limited as a person with significant control on 2022-10-08 |
| 10/10/2210 October 2022 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 128 City Road London United Kingdom EC1V 2NX on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mr Duarte Edward as a director on 2022-10-08 |
| 10/10/2210 October 2022 | Termination of appointment of Bryan Anthony Thornton as a director on 2022-10-08 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 28/09/2228 September 2022 | Notification of Cfs Secretaries Limited as a person with significant control on 2022-09-28 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 08/02/228 February 2022 | Appointment of Mr Bryan Anthony Thornton as a director on 2022-02-07 |
| 08/02/228 February 2022 | Notification of Bryan Anthony Thornton as a person with significant control on 2022-02-07 |
| 07/02/227 February 2022 | Cessation of Peter Valaitis as a person with significant control on 2022-01-26 |
| 07/02/227 February 2022 | Termination of appointment of Peter Anthony Valaitis as a director on 2022-01-26 |
| 07/02/227 February 2022 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-02-07 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2022-01-28 |
| 26/01/2126 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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