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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27 Jan 2025 |
MR04 |
Satisfaction of charge 097130020004 in full
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Harry Abraham Hyman on 22 January 2025
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22 Jan 2025 |
AP04 |
Appointment of Mufg Corporate Governance Limited as a secretary on 13 January 2025
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22 Jan 2025 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 22 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of Veronique Yvonne Ameye as a director on 2 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Harry Abraham Hyman as a director on 2 December 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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16 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Aug 2024 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ to 27 Old Gloucester Street London WC1N 3AX on 29 August 2024
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23 May 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Dec 2023 |
TM01 |
Termination of appointment of Peter Geoffrey Welch as a director on 17 December 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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15 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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16 Apr 2021 |
MR04 |
Satisfaction of charge 097130020003 in full
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01 Apr 2021 |
MR01 |
Registration of charge 097130020004, created on 29 March 2021
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29 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Mar 2021 |
MR04 |
Satisfaction of charge 097130020002 in full
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12 Nov 2020 |
PSC05 |
Change of details for Lumiradx International Ltd as a person with significant control on 20 September 2016
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06 Nov 2020 |
PSC05 |
Change of details for Lumiradx International Ltd as a person with significant control on 2 June 2020
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02 Nov 2020 |
PSC05 |
Change of details for Lumira Diagnostics Ltd as a person with significant control on 25 May 2016
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08 Oct 2020 |
MR01 |
Registration of charge 097130020003, created on 6 October 2020
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05 Oct 2020 |
MR04 |
Satisfaction of charge 097130020001 in full
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