Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
01 May 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Oct 2023 |
AD02 |
Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
|
|
|
06 Oct 2023 |
AP04 |
Appointment of Jtc (Uk) Limited as a secretary on 22 June 2023
|
|
|
19 Jul 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 31 December 2022
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Melia on 3 October 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr Richard Melia as a director on 3 October 2022
|
|
|
04 Oct 2022 |
AP01 |
Appointment of Mr Dean Summerfield as a director on 3 October 2022
|
|
|
03 Oct 2022 |
AD01 |
Registered office address changed from Evolution House Delft Way Norwich NR6 6BB England to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 3 October 2022
|
|
|
03 Oct 2022 |
PSC02 |
Notification of Iqvia Ltd. as a person with significant control on 3 October 2022
|
|
|
03 Oct 2022 |
PSC07 |
Cessation of Joe Lee Waby as a person with significant control on 3 October 2022
|
|
|
03 Oct 2022 |
TM01 |
Termination of appointment of Joe Lee Waby as a director on 3 October 2022
|
|
|
03 Oct 2022 |
TM01 |
Termination of appointment of Kjetill Howard as a director on 3 October 2022
|
|
|
15 Sep 2022 |
CC04 |
Statement of company's objects
|
|
|
08 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Sep 2022 |
RP04PSC04 |
Second filing to change the details of Joe Lee Waby as a person with significant control
|
|
|
19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 August 2021
|
|
|
19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2022
|
|
|
19 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2020
|
|
|
19 Aug 2022 |
PSC04 |
Change of details for Mr Joe Lee Waby as a person with significant control on 4 May 2022
-
ANNOTATION
Clarification a second filed PSC04 was registered on 16/08/2022
|
|
|
18 Aug 2022 |
PSC01 |
Notification of Joe Lee Waby as a person with significant control on 13 December 2019
|
|
|
18 Aug 2022 |
PSC07 |
Cessation of Joe Lee Waby as a person with significant control on 3 March 2017
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 19/08/22
|
|