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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04 Sep 2024 |
TM01 |
Termination of appointment of Graham Hewitt as a director on 4 September 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 6 Dells Close Teddington TW11 0LD England to 1 Wellington Street Skipton North Yorkshire BD23 2DS on 4 April 2024
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28 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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25 Jan 2024 |
AP01 |
Appointment of Mr Asif Aziz as a director on 25 January 2024
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24 Oct 2023 |
AP01 |
Appointment of Graham Hewitt as a director on 1 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Harnek Singh Chera as a director on 1 August 2023
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26 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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02 Dec 2022 |
CERTNM |
Company name changed recova-19 LIMITED\certificate issued on 02/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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07 Oct 2022 |
PSC02 |
Notification of Personalised Diagnostics Limited as a person with significant control on 29 July 2022
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07 Oct 2022 |
PSC07 |
Cessation of Virtuologists Limited as a person with significant control on 29 July 2022
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07 Oct 2022 |
PSC07 |
Cessation of Cambridge Clinical Laboratories Limited as a person with significant control on 29 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Anthony Cooke as a director on 29 July 2022
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23 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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14 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Stephen Kevin Smith as a director on 14 June 2021
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19 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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10 Jul 2020 |
TM01 |
Termination of appointment of Michael Edward Morel as a director on 10 July 2020
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06 Jun 2020 |
AP01 |
Appointment of Professor Stephen Kevin Smith as a director on 6 June 2020
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01 Jun 2020 |
AP01 |
Appointment of Mr Michael Edward Morel as a director on 1 June 2020
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01 Jun 2020 |
AP01 |
Appointment of Dr Anthony Cooke as a director on 1 June 2020
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29 May 2020 |
AP01 |
Appointment of Mr Andrew Halliday as a director on 29 May 2020
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