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 |
TM01 |
Termination of appointment of Neil Richard Wilkinson as a director on 1 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Ms Rebecca Elizabeth Hall as a director on 1 November 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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23 Sep 2024 |
AD04 |
Register(s) moved to registered office address 79 New Oxford Street London WC1A 1DG
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23 Sep 2024 |
AD03 |
Register(s) moved to registered inspection location 79 New Oxford Street London WC1A 1DG
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23 Sep 2024 |
CH01 |
Director's details changed for Ms Deborah Jayne Waterhouse on 11 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Robert Bowers on 11 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Karen Marion Grainger on 11 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Neil Richard Wilkinson on 11 September 2024
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11 Sep 2024 |
CH04 |
Secretary's details changed for Viiv Healthcare Uk Limited on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
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27 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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27 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Jul 2024 |
AD02 |
Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
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17 Apr 2024 |
AP01 |
Appointment of Mr Robert Bowers as a director on 1 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Cheryl Faye Macdiarmid as a director on 1 April 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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21 Aug 2023 |
PSC05 |
Change of details for Viiv Healthcare Limited as a person with significant control on 6 June 2023
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18 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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03 Mar 2023 |
AP01 |
Appointment of Mr Neil Richard Wilkinson as a director on 1 March 2023
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