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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09 Jan 2023 |
TM01 |
Termination of appointment of David Scott Coward as a director on 13 December 2022
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr James Michael John Herriott as a director
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15 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr Stéphane Marcel Pierre Petit as a director
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14 Jul 2022 |
AP01 |
Appointment of Mr Stephane Marcel Pierre Pétit as a director on 30 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/12/2022
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13 Jul 2022 |
AP01 |
Appointment of Mr James Michael John Heriott as a director on 30 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/12/2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Antonio La Regina as a director on 30 June 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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26 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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13 Jan 2020 |
PSC02 |
Notification of Exact Sciences Corp. as a person with significant control on 8 November 2019
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13 Jan 2020 |
PSC07 |
Cessation of Genomic Health, Inc. as a person with significant control on 8 November 2019
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04 Dec 2019 |
MA |
Memorandum and Articles of Association
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-18
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25 Nov 2019 |
AP01 |
Appointment of Kyle Andrew Stacey as a director on 11 November 2019
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25 Nov 2019 |
AP01 |
Appointment of David Scott Coward as a director on 11 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Kevin Thomas Conroy as a director on 11 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Jeffrey Thomas Elliott as a director on 11 November 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Jason William Radford as a director on 11 November 2019
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Stephen John Ogram on 1 August 2018
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