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)
|
|
29 Jul 2024 |
SH19 |
Statement of capital on 29 July 2024
|
|
|
29 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
29 Jul 2024 |
CAP-SS |
Solvency Statement dated 26/07/24
|
|
|
29 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 26/07/2024
|
|
|
10 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
06 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin John Turland on 18 September 2023
|
|
|
25 Sep 2023 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
|
|
|
22 Sep 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 20 June 2023
|
|
|
22 Sep 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 20 June 2023
|
|
|
13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Christopher David Smyth as a director on 30 November 2022
|
|
|
27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
23 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
23 Jun 2021 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
12 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Restriction on the authorised share capital revoked and deleted 31/03/2021
|
|
|
07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Mr Steven David Angus as a director on 26 March 2021
|
|
|
26 Mar 2021 |
AP01 |
Appointment of Mr Christopher David Smyth as a director on 26 March 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
|
|
|
05 Jan 2021 |
PSC02 |
Notification of Iqvia Ltd. as a person with significant control on 30 October 2020
|
|