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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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09 Oct 2023 |
AD02 |
Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Oct 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 29 June 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
AD01 |
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 14 September 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Robert Kotchie on 1 August 2022
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16 Aug 2022 |
PSC02 |
Notification of Iqvia Ltd. as a person with significant control on 1 August 2022
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16 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Robert Kotchie as a director on 1 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Saloshnee Nightingale as a director on 1 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Jeremy Charles Moulding as a director on 1 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Andrew John Murrell as a director on 1 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Steven William James Kent as a director on 1 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Ben Long as a director on 1 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr Graham Russell Park as a director on 1 August 2022
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16 Aug 2022 |
MR04 |
Satisfaction of charge 121251370001 in full
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01 Oct 2021 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 3 Bunhill Row London EC1Y 8YZ on 1 October 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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