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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20 Sep 2024 |
TM01 |
Termination of appointment of Michael Pearson Hayton as a director on 16 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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15 May 2024 |
AD01 |
Registered office address changed from Advocate C/O Dx 50 -52 Chancery Lane Holborn London WC2A 1HL England to Advocate, Idrc Paternoster Lane London EC4M 7BQ on 15 May 2024
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14 May 2024 |
AP01 |
Appointment of Ms Lisa Debora Watts as a director on 13 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Paul Joseph Wilson as a director on 13 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Richard Hazim Khaldi as a director on 13 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Christopher Paul Broom as a director on 13 May 2024
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Diane Sechi as a director on 29 January 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Ishan Kolhatkar as a director on 29 January 2024
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15 Dec 2023 |
AP01 |
Appointment of Ms Judith Elizabeth Ogden as a director on 16 November 2023
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11 Dec 2023 |
AP01 |
Appointment of Ms Malvika Jaganmohan as a director on 16 November 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Jane Vivienne Rayson as a director on 30 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Rajinder Singh Gataora as a director on 15 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Ishan Kolhatkar on 14 April 2022
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23 May 2023 |
CH01 |
Director's details changed for Mr Richard George Wheeler on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Michael Pearson Hayton on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Miss Natasha Jane Bellinger on 23 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Robin St John Knowles as a director on 30 January 2023
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04 Oct 2022 |
AP01 |
Appointment of Mr Richard George Wheeler as a director on 26 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Michael Pearson Hayton as a director on 26 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Ms Natasha Jane Bellinger as a director on 26 September 2022
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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