CLINICAL TRIALS LABORATORY SERVICES LTD

Company number 03010542

Date	Type	Description	View / Download
30 Oct 2024	AP04	Appointment of Ogier Global (Uk) Limited as a secretary on 25 October 2024	(2 pages)
30 Oct 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor, 3 st Helen's Place London EC3A 6AB on 30 October 2024	(1 page)
25 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
25 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
20 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Dec 2023	CS01	Confirmation statement made on 24 December 2023 with no updates	(3 pages)
21 Jul 2023	AP01	Appointment of Ms. Laurie Fuller as a director on 22 June 2023	(2 pages)
21 Jul 2023	AP01	Appointment of Andrea Romoli as a director on 22 June 2023	(2 pages)
19 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
16 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(13 pages)
06 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
09 Jan 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	(3 pages)
16 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
19 Oct 2022	PSC05	Change of details for Sera Laboratories International Limited as a person with significant control on 19 October 2022	(2 pages)
19 Oct 2022	CH01	Director's details changed for Mr Richard John Haigh on 19 October 2022	(2 pages)
19 Oct 2022	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st. James' Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022	(1 page)
17 Oct 2022	TM01	Termination of appointment of Jeffrey Mitchell Gatz as a director on 28 September 2022	(1 page)
17 Oct 2022	AP01	Appointment of Mr Richard John Haigh as a director on 28 September 2022	(2 pages)
06 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	(3 pages)
17 Dec 2021	AA	Accounts for a small company made up to 30 December 2020	(18 pages)
11 Nov 2021	AP01	Appointment of Piyush Lalit Shukla as a director on 1 October 2021	(2 pages)
10 Nov 2021	AP01	Appointment of Adam Friedman as a director on 1 October 2021	(2 pages)