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 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Kevin John Turland on 18 September 2023
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25 Sep 2023 |
AD02 |
Register inspection address has been changed from 5 Fleet Place London EC4M 7rd United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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22 Sep 2023 |
TM02 |
Termination of appointment of Halco Secretaries Limited as a secretary on 20 June 2023
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22 Sep 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 20 June 2023
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13 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Christopher David Smyth as a director on 30 November 2022
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
MR04 |
Satisfaction of charge 2 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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23 Jun 2021 |
MR04 |
Satisfaction of charge 4 in full
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Restriction on the authorised share capital revoked and deleted 31/03/2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Steven David Angus as a director on 26 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Christopher David Smyth as a director on 26 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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05 Jan 2021 |
PSC02 |
Notification of Iqvia Ltd. as a person with significant control on 30 October 2020
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05 Jan 2021 |
PSC07 |
Cessation of Iqvia Rds Uk Holdings Ltd. as a person with significant control on 30 October 2020
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16 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jun 2020 |
TM01 |
Termination of appointment of Barry Keith Lattimore as a director on 29 May 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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12 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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