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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02 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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27 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Marco Joseph Calzavara as a director on 5 February 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from Unit 3 Anglo Business Park Asheridge Road Chesham HP5 2QA England to Unit 1 Aerial Park Asheridge Road Chesham HP5 2QD on 29 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Scott Lindsey Gilroy on 1 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Marco Joseph Calzavara on 1 January 2024
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02 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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24 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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14 Oct 2022 |
PSC04 |
Change of details for Dr. Ralph Dreher as a person with significant control on 31 August 2022
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02 Oct 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Sep 2022 |
PSC07 |
Cessation of Clinical Evidence Enterprises Pty. Ltd. as a person with significant control on 31 August 2022
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14 Sep 2022 |
PSC01 |
Notification of Ralph Dreher as a person with significant control on 31 August 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Keith Kendall Stanley as a director on 31 August 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Marco Joseph Calzavara as a director on 31 August 2022
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06 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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04 Mar 2022 |
AP01 |
Appointment of Mr Scott Lindsey Gilroy as a director on 3 March 2022
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25 May 2021 |
TM01 |
Termination of appointment of Richard Stephen Hale as a director on 24 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 3 Tulkers Close Prestwood Great Missenden Buckinghamshire HP16 0SH to Unit 3 Anglo Business Park Asheridge Road Chesham HP5 2QA on 27 November 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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