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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10 Jan 2025 |
AD01 |
Registered office address changed from 9 Newdigate Road Harefield Uxbridge UB9 6EJ England to 9 Park Place, Newdigate Road Harefield Uxbridge UB9 6EJ on 10 January 2025
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19 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Sep 2024 |
TM02 |
Termination of appointment of Alison Dunbar as a secretary on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 4 Bartholemews Walk Ely Cambridgeshire CB7 4EA England to 9 Newdigate Road Harefield Uxbridge UB9 6EJ on 11 September 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Nikhil Kumar Suresh Vazirani as a director on 1 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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28 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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19 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jan 2019 |
PSC05 |
Change of details for Erba Diagnostics Uk Limited as a person with significant control on 29 August 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 22 October 2018 with updates
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29 Jan 2019 |
PSC01 |
Notification of Suresh Hassanand Vazirani as a person with significant control on 29 August 2018
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29 Jan 2019 |
PSC07 |
Cessation of Erba Diagnostics Uk Limited as a person with significant control on 29 August 2018
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29 Jan 2019 |
CH01 |
Director's details changed for Mr Suresh Hassanand Vazirani on 29 January 2019
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29 Jan 2019 |
CH01 |
Director's details changed for Dr Laurence Carlo Tisi on 29 January 2019
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29 Jan 2019 |
CH01 |
Director's details changed for Dr Laurence Carlo Tisi on 29 January 2019
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