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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11 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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23 Apr 2024 |
AP01 |
Appointment of Georgina Adams Green as a director on 18 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Alison Jane Starr as a director on 18 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of David John Norman as a director on 18 April 2024
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20 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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25 May 2023 |
TM01 |
Termination of appointment of Julia Mary James as a director on 24 May 2023
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06 Apr 2023 |
AP01 |
Appointment of David John Norman as a director on 29 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Jason James Berg as a director on 29 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Richard Stuart Harris as a director on 29 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Syed Waqas Ahmed as a director on 29 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Euan Daney Ross Cameron as a director on 29 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Anthony Hugh Smith as a director on 29 March 2023
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02 Feb 2023 |
AP01 |
Appointment of Jason James Berg as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Dustin Nathan Owen as a director on 31 January 2023
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2022
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30 Nov 2022 |
AP03 |
Appointment of Rhona Gregg as a secretary on 29 November 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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05 Jul 2022 |
CH01 |
Director's details changed for Dustin Nathan Owen on 22 September 2021
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06 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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05 Jan 2022 |
AD02 |
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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21 Oct 2021 |
PSC05 |
Change of details for Synexus Clinical Research Midco No 1 Limited as a person with significant control on 1 September 2021
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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