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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Timothy Peter Sheppard on 1 October 2020
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28 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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09 Oct 2023 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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06 Oct 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 29 June 2023
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06 Oct 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Imran Mecci on 18 February 2021
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from 210 Pentonville Road London N1 9JY England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 15 October 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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27 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
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27 Jan 2021 |
AD02 |
Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
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12 Oct 2020 |
PSC02 |
Notification of Iqvia Ltd. as a person with significant control on 1 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Denys Alan Reg Race as a person with significant control on 1 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Amanda Moore as a person with significant control on 1 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Denys Alan Reg Race as a director on 1 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Amanda Moore as a director on 1 October 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Emma Hansford Moore as a director on 1 October 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from Unit 1 Holmewood Business Park Holmewood Chesterfield Derbyshire S42 5US United Kingdom to 210 Pentonville Road London N1 9JY on 7 October 2020
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07 Oct 2020 |
AP04 |
Appointment of Halco Secretaries Limited as a secretary on 1 October 2020
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