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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21 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin John Turland on 18 September 2023
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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
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22 Sep 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 16 June 2023
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22 Sep 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 16 June 2023
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15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Dec 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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07 Apr 2021 |
RP04TM02 |
Second filing for the termination of Paul Matthew Kelly as a secretary
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19 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
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19 Mar 2021 |
TM01 |
Termination of appointment of Howard Richard Brand as a director on 31 March 2020
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19 Mar 2021 |
PSC02 |
Notification of Iqvia Holdings Inc. as a person with significant control on 11 December 2019
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19 Mar 2021 |
PSC07 |
Cessation of Cenduit Holdings Llc as a person with significant control on 11 December 2019
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19 Mar 2021 |
AD02 |
Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
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19 Mar 2021 |
AP01 |
Appointment of James Grant Berkshire as a director on 19 March 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Kevin John Turland as a director on 19 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 6 Stanford Street Nottingham NG1 7BQ England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 19 March 2021
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19 Mar 2021 |
AP04 |
Appointment of Halco Secretaries Limited as a secretary on 19 March 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Paul Matthew Kelly as a secretary on 2 March 2021
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ANNOTATION
Clarification a second filed TM02 was registered on 07/04/2021.
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15 Feb 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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06 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jul 2020 |
AD01 |
Registered office address changed from 111 New Union Street (Union House) Coventry CV1 2NT England to 6 Stanford Street Nottingham NG1 7BQ on 6 July 2020
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