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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08 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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12 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Sep 2024 |
AP01 |
Appointment of Matthew Bull as a director on 10 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Kindred Truelove as a director on 10 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Antonio La Regina as a director on 10 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Jeffrey Thomas Elliott as a director on 10 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Kevin Thomas Conroy as a director on 10 September 2024
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13 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
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13 Jul 2024 |
AD02 |
Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ
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09 Jul 2024 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Scott House the Concourse Waterloo Station London SE1 7LY on 9 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 July 2024
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13 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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08 Jan 2024 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Antonio La Regina on 13 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Jonathan Andrew Kindred Truelove on 13 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Kyle Andrew Stacey on 13 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Stephen John Ogram as a director on 25 August 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Stéphane Marcel Pierre Petit as a director on 30 June 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Jeffrey Thomas Elliott on 13 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Kevin Thomas Conroy on 13 September 2023
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14 Sep 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 13 September 2023
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14 Sep 2023 |
PSC05 |
Change of details for Exact Sciences Corp. as a person with significant control on 13 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 5th Floor One New Change London EC4M 9AF on 14 September 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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