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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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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06 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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18 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 4 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Graham Russell Park as a director on 4 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Rob Kotchie as a director on 4 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 3 Forbury Place 23 Forbury Road Reading United Kingdom RG1 3JH England to 3 Forbury Place Forbury Road Reading RG1 3JH on 8 March 2024
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08 Mar 2024 |
PSC02 |
Notification of Iqvia Ltd as a person with significant control on 4 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to 3 Forbury Place 23 Forbury Road Reading United Kingdom RG1 3JH on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Patrick Michael James Ward as a director on 4 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of David John Kane as a director on 4 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Patrick Michael James Ward as a person with significant control on 4 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of David John Kane as a person with significant control on 4 March 2024
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23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2018
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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26 Aug 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with updates
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20 Aug 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from 303 the Pill Box 115 Coventry Road London E2 6GH England to 1 Vincent Square London SW1P 2PN on 18 June 2021
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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