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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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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19 Jan 2024 |
AD01 |
Registered office address changed from Ashurst Langhurstwood Road Broadlands Business Campus Horsham RH12 4QP England to Unit 15 City Business Centre 6 Brighton Road Horsham RH13 5BB on 19 January 2024
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Dec 2023 |
AP01 |
Appointment of Mr Jonas Nils Moller as a director on 1 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Luca Ferro as a director on 1 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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31 May 2023 |
PSC05 |
Change of details for Cmed Group Limited as a person with significant control on 16 May 2023
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25 May 2023 |
CERTNM |
Company name changed cmed (clinical research services) LIMITED\certificate issued on 25/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-16
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14 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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14 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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02 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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31 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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28 Oct 2022 |
AP01 |
Appointment of Mr Luca Ferro as a director on 14 October 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Jean-Christophe Pierre Robert Franoux as a director on 14 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Section 175(5)(a) of the companies act 2006 31/08/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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13 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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13 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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13 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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