Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Aug 2024 |
AP01 |
Appointment of Mr James Stillman Hanson as a director on 16 August 2024
|
|
|
16 Aug 2024 |
TM01 |
Termination of appointment of Amedeo De Risi as a director on 16 August 2024
|
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
|
|
|
18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
|
|
|
11 Jul 2023 |
TM02 |
Termination of appointment of Sandra Danett Van Der Vaart as a secretary on 30 June 2023
|
|
|
06 Jul 2023 |
AP01 |
Appointment of David Cooper as a director on 30 June 2023
|
|
|
04 Jul 2023 |
TM01 |
Termination of appointment of Robert Pringle as a director on 30 June 2023
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Jill Mcconnell as a director on 30 June 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 017686070010, created on 30 June 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 017686070011, created on 30 June 2023
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Amedeo De Risi as a director on 30 June 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Sadra Danett Van Der Vaart as a director on 30 June 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Glenn Andrew Eisenberg as a director on 30 June 2023
|
|
|
22 Jun 2023 |
PSC07 |
Cessation of Labcorp International Group Limited as a person with significant control on 15 June 2023
|
|
|
22 Jun 2023 |
PSC02 |
Notification of Fortrea Uk Holdings Limited as a person with significant control on 15 June 2023
|
|
|
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
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
11 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
|
|
|
05 Aug 2021 |
PSC05 |
Change of details for Chiltern International Group Limited as a person with significant control on 27 April 2021
|
|
|
06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
|
|
|
05 Aug 2020 |
PSC07 |
Cessation of Labcorp Uk Holdings Limited as a person with significant control on 28 December 2018
|
|