Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Sep 2024 |
AD01 |
Registered office address changed from C/O Pathology First Labs Dobson House Bentalls Basildon SS14 3BY England to Dobson House Bentalls Basildon SS14 3BY on 5 September 2024
|
|
|
07 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to C/O Pathology First Labs Dobson House Bentalls Basildon SS14 3BY on 21 December 2023
|
|
|
09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
|
|
|
08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
|
|
|
15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from 2 Portman Street London W1H 6DU England to Francis House 9 Kings Head Yard London SE1 1NA on 29 June 2021
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
|
|
|
16 Dec 2020 |
AP01 |
Appointment of Ms Jennifer Aikman as a director on 9 November 2020
|
|
|
09 Dec 2020 |
TM01 |
Termination of appointment of Thomas Edward Evans as a director on 9 December 2020
|
|
|
09 Dec 2020 |
TM01 |
Termination of appointment of Luis Miguel Da Parma Vieira as a director on 9 December 2020
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Mr Mark Peter Frederick Dollar as a director on 9 December 2020
|
|
|
30 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with no updates
|
|
|
02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
11 Jul 2019 |
AD01 |
Registered office address changed from 4th Floor 1 Kingdom Street London W2 6BD England to 2 Portman Street London W1H 6DU on 11 July 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
|
|
|
05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
09 Apr 2018 |
CS01 |
Confirmation statement made on 7 April 2018 with no updates
|
|
|
28 Mar 2018 |
AP01 |
Appointment of Mr Thomas Edward Evans as a director on 13 March 2018
|
|
|
28 Mar 2018 |
TM01 |
Termination of appointment of Nicholas John Stopford as a director on 13 March 2018
|
|
|
01 Jul 2017 |
AD01 |
Registered office address changed from First Floor, 1 Kingdom Street London W2 6BD England to 4th Floor 1 Kingdom Street London W2 6BD on 1 July 2017
|
|