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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20 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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02 Jan 2024 |
AD01 |
Registered office address changed from Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ England to Friars Bridge Court 41-43 Blackfriars Road London SE1 8NZ on 2 January 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA England to Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ on 21 December 2023
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26 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
TM02 |
Termination of appointment of Kimberly Urdahl as a secretary on 13 September 2021
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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
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidate & sub divide 27/04/2021
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17 May 2021 |
MA |
Memorandum and Articles of Association
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01 May 2021 |
PSC02 |
Notification of Synlab Ag as a person with significant control on 30 April 2021
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01 May 2021 |
PSC07 |
Cessation of Cinven Limited as a person with significant control on 28 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Sami Badarani as a director on 28 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Thomas Edward Evans as a director on 28 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Bartholomaus Wimmer as a director on 28 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Robert Marvin Teubner as a director on 28 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Christian Salling as a director on 28 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Alexander Francis Stewart Leslie as a director on 28 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Martin Olav Hojbjerg Nielsen as a director on 28 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Mathieu Olivier Floreani as a director on 28 April 2021
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