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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18 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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25 Sep 2023 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England 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 20 June 2023
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22 Sep 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 20 June 2023
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Imran Mecci on 18 February 2021
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13 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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13 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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12 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Sep 2021 |
AD01 |
Registered office address changed from 210 Pentonville Road London N1 9JY United Kingdom to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 1 September 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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25 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
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18 Dec 2019 |
AP04 |
Appointment of Halco Secretaries Limited as a secretary on 17 December 2019
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18 Dec 2019 |
AD02 |
Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
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18 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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18 Dec 2019 |
PSC07 |
Cessation of Drugdev Inc as a person with significant control on 28 November 2019
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18 Dec 2019 |
PSC02 |
Notification of Iqvia Ltd. as a person with significant control on 28 November 2019
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 May 2019 |
AD01 |
Registered office address changed from 500 Brook Drive Green Park Reading Berkshire RG2 6UU United Kingdom to 210 Pentonville Road London N1 9JY on 14 May 2019
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14 May 2019 |
TM01 |
Termination of appointment of Alasdair Macdonald as a director on 3 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr Imran Mecci as a director on 3 May 2019
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