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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16 Aug 2024 |
AP01 |
Appointment of Mr James Stillman Hanson as a director on 16 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Amedeo De Risi as a director on 16 August 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
TM02 |
Termination of appointment of Sandra Dannett Van Der Vaart as a secretary on 30 June 2023
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06 Jul 2023 |
AP01 |
Appointment of David Cooper as a director on 30 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Jill Mcconnell as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Robert Pringle as a director on 30 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge 016367040037, created on 30 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge 016367040038, created on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Amedeo De Risi as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Glenn Andrew Eisenberg as a director on 30 June 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Sandra Danett Van Der Vaart as a director on 30 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Labcorp Uk Holdings, Ltd. as a person with significant control on 14 June 2023
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22 Jun 2023 |
PSC02 |
Notification of Fortrea Uk Holdings Limited as a person with significant control on 14 June 2023
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07 Jun 2023 |
PSC02 |
Notification of Labcorp Uk Holdings, Ltd. as a person with significant control on 22 May 2023
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05 Jun 2023 |
PSC07 |
Cessation of Clearstone Holdings (International) Limited as a person with significant control on 22 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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21 Nov 2022 |
AD01 |
Registered office address changed from Osprey House Westacott Way Maidenhead Berkshire SL6 3QH England to 5 Foundation Park Roxborough Way Maidenhead SL6 3UD on 21 November 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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01 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2018
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