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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13 Jul 2024 |
AP01 |
Appointment of Mr Adrian Doran as a director on 1 July 2024
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10 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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10 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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10 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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10 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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15 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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03 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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03 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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03 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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03 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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08 Jul 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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07 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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07 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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07 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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05 Jul 2022 |
AD01 |
Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA to 143-149 Great Portland Street Marylebone London W1W 6QN on 5 July 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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28 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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28 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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20 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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20 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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01 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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27 Apr 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with updates
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15 Apr 2020 |
PSC02 |
Notification of Randox Holdings Limited as a person with significant control on 10 March 2020
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